Amlin Plc

AMLIN plc

CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING

On 29 December 2003 each of the executive Directors of Amlin plc ("Amlin")
technically ceased to be interested in a total of 26,853 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 on that date were 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 5,209,922 (1.3% of the shares in issue).

Note: for Companies Act purposes, the executive Directors of Amlin, as potential
beneficiaries of the ESOT, 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

6 January 2004