BW20030403002027  20030403T133217Z UTC

( BW)(AMLIN-PLC)(AML) Director Shareholding

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--April 3, 2003--


           CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

On 28 March 2003 and 31 March 2003 each of the executive Directors of
Amlin plc ("Amlin") technically ceased to be interested in a total of
86,822 ordinary shares of 25p by virtue of the Group's Employee Share
Ownership Trust ("ESOT") transferring such shares to employees (who
are not Directors of Amlin) on the exercise of share options.

The executive Directors of Amlin are Messrs B D Carpenter, R A
Hextall, A W Holt, C E L Philipps and J L Stace. The total number of
Amlin shares that the ESOT now holds is 5,836,180 (1.5% of the shares
in issue).

Note: for Companies Act purposes, the executive Directors of Amlin are deemed to have a technical interest in the shares held by the
ESOT.  The interest ceases when shares are transferred to individuals who exercise their options.






Enquiries:

Charles Pender                                                020 7746 1008
Secretary


   Short Name: Amlin
   Category Code: RDS
   Sequence Number: 00003607
   Time of Receipt (offset from UTC): 20030403T142959+0100

    --30--ac/uk*

    CONTACT: Amlin Plc

    KEYWORD: UNITED KINGDOM INTERNATIONAL EUROPE
    INDUSTRY KEYWORD: INSURANCE
    SOURCE: Amlin Plc

Today's News On The Net - Business Wire's full file on the Internet
                          with Hyperlinks to your home page.
                          URL: http://www.businesswire.com