Director Shareholding

     
BW20030814002015  20030814T093504Z UTC


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

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--Aug. 14, 2003--

           CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

On 13 August 2003 each of the executive Directors of Amlin plc
("Amlin") technically ceased to be interested in a total of 10,427
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 5,384,878 (1.4% 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

14 August 2003

   Short Name: Amlin Plc
   Category Code: RDS
   Sequence Number: 00008408
   Time of Receipt (offset from UTC): 20030814T103124+0100

    --30--KO/uk*

    CONTACT: Amlin Plc

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

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