BW20030821002050  20030821T155056Z UTC


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

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--Aug. 21, 2003--

                               AMLIN plc

           CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

On 19 August 2003 each of the executive Directors of Amlin plc
("Amlin") technically ceased to be interested in a total of 63,848
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 5,321,030 (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:

Harriet Charles                             020 7746 1005
Assistant Company Secretary



   Short Name: Amlin plc
   Category Code: RDS
   Sequence Number: 00008766
   Time of Receipt (offset from UTC): 20030821T164741+0100

    --30--ZW/uk*

    CONTACT: Amlin Plc

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

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