Options exercised during 2006 (all from the Amlin executive schemes)

	Over new or ESOT shares	No. of shares exercised	Exercise price per share	Date of exercise	Share price on exercise	Profit on exercise £
A Hextall	New	191,435	76.33p	13 Mar 2006	279.75p	389,417
	New	106,478	110.82p	25 Apr 2006	277.25p	177,211
		297,913				566,628
A W Holt	ESOT	194,288	80.16p	14 Mar 2006	284.00p	396,037
	ESOT	92,113	72.95p	14 Mar 2006	284.00p	194,404
	New	77,715	108.09p	14 Mar 2006	284.00p	136,708
	New	95,717	76.33p	14 Mar 2006	284.00p	198,775
		459,833				925,924
C E L Philipps	New	208,771	105.38p	13 Mar 2006	279.75p	364,034
	New	74,345	108.54p	13 Mar 2006	279.75p	127,286
	ESOT	77,715	108.09p	13 Mar 2006	279.75p	133,406
	ESOT	273,480	76.33p	13 Mar 2006	279.75p	556,313
		634,311				1,181,039