Holding(s) in Company

Amlin Plc SCHEDULE 10 -------------------------------------------------------------------------------------- NOTIFICATION OF MAJOR INTERESTS IN SHARES -------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------- 1. Name of company -------------------------------------------------------------------------------------- AMLIN plc -------------------------------------------------------------------------------------- 2. Name of shareholder having a major interest -------------------------------------------------------------------------------------- FIDELITY INTERNATIONAL LIMITED and FMR CORP. -------------------------------------------------------------------------------------- 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 -------------------------------------------------------------------------------------- HOLDING OF COMPANIES NAMED IN 2 ABOVE AND OF EACH OF THEIR DIRECT AND INDIRECT SUBSIDIARIES, INCLUDING FIDELITY INVESTMENT SERVICES LTD. ALSO COMPRISES NOTIFIABLE INTEREST OF MR EDWARD C JOHNSON 3RD, THE PRINCIPAL SHAREHOLDER OF FIDELITY INTERNATIONAL LTD AND FMR CORP. INCLUDES INTERESTS HELD ON BEHALF OF UK AUTHORISED UNIT TRUSTS. -------------------------------------------------------------------------------------- 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them -------------------------------------------------------------------------------------- CHASE NOMINEES LTD HOLDS 34,511,886 BROWN BROTHERS HARRIMAN HOLDS 3,954,559 HSBC HOLDS 251,802 CDC FINANCE HOLDS 50,238 MELLON BANK HOLDS 213,314 MELLON NOMINEES LTD HOLDS 336,900 STATE STREET NOMINEES LTD HOLDS 96,900 STATE STREET BANK & TRUST CO HOLDS 3,565,160 BANK OF NEW YORK, BRUSSELS, HOLDS 496,000 NORTHERN TRUST HOLDS 458,750 DEUTSCHE BANK HOLDS 269,500 J P MORGAN HOLDS 1,289,500 CHASE MANHATTAN BANK, LONDON, HOLDS 712,300 HSBC CLIENT HOLDINGS NOMINEES (UK) LIMITED HOLDS 1,004,600 BBH HOLDS 4,656 -------------------------------------------------------------------------------------- 5. Number of shares/amount of stock acquired -------------------------------------------------------------------------------------- 776,502 -------------------------------------------------------------------------------------- 6. Percentage of issued class -------------------------------------------------------------------------------------- 0.2% -------------------------------------------------------------------------------------- 7. Number of shares disposed -------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------- 8. Percentage of issued class -------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------- 9. Class of security -------------------------------------------------------------------------------------- ORDINARY SHARES OF 25P EACH -------------------------------------------------------------------------------------- 10. Date of transaction -------------------------------------------------------------------------------------- NOT DISCLOSED -------------------------------------------------------------------------------------- 11. Date company informed -------------------------------------------------------------------------------------- 24 JUNE 2004 -------------------------------------------------------------------------------------- 12. Total holding following this notification -------------------------------------------------------------------------------------- 47,216,065 -------------------------------------------------------------------------------------- 13. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------- 12.03% -------------------------------------------------------------------------------------- 14. Any additional information -------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------- 15. Name of contact and telephone number for queries -------------------------------------------------------------------------------------- JEANETTE CLARKE 020 7746 1051 -------------------------------------------------------------------------------------- 16. Name and signature of authorised company official responsible for making this notification -------------------------------------------------------------------------------------- JEANETTE CLARKE, DEPUTY GROUP COMPANY SECRETARY DATE OF NOTIFICATION: 24 JUNE 2004 --------------------------------------------------------------------------------------

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