EPT Disclosure

ABN AMRO BANK N.V. FORM 38.5 DEALINGS BY CONNECTED EXEMPT PRINCIPAL TRADERS (Rule 38.5 of The City Code on Takeovers and Mergers) Name of exempt principal trader ABN AMRO BANK N.V. London Branch --------------------------------------------------------------------------------------------------------- Company dealt in AMLIN PLC --------------------------------------------------------------------------------------------------------- Relevant security dealt in ORD 25P --------------------------------------------------------------------------------------------------------- Name of offeree/offeror with whom connected AMLIN PLC --------------------------------------------------------------------------------------------------------- Nature of connection # BROKER --------------------------------------------------------------------------------------------------------- Date of dealing 8th JULY 2005 --------------------------------------------------------------------------------------------------------- Total number of securities bought 592,075 --------------------------------------------------------------------------------------------------------- Highest price paid (currency must be stated) 1.8500 GBP --------------------------------------------------------------------------------------------------------- Lowest price paid (currency must be stated) 1.8200 GBP --------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------- Total number of securities sold 552,659 --------------------------------------------------------------------------------------------------------- Highest price paid (currency must be stated) 1.8492 GBP --------------------------------------------------------------------------------------------------------- Lowest price paid (currency must be stated) 1.8370 GBP --------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------- Date of disclosure 11th July 2005 --------------------------------------------------------------------------------------------------------- Contact name Mark Burnham --------------------------------------------------------------------------------------------------------- Telephone number 020 7678 5898 --------------------------------------------------------------------------------------------------------- # See the definition of "connected fund managers and principal traders" in the Definitions Section of the Code. For details of the Code's dealing disclosure requirements, see Rules 8 and 38.5 and their Notes which can be viewed on the Takeover Panel's website at www.thetakeoverpanel.org.uk.
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