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 36,498,435 BROWN BROTHERS HARRIMAN HOLDS 3,967,679 HSBC HOLDS 251,802 CDC FINANCE HOLDS 50,238 MELLON BANK HOLDS 213,314 MELLON NOMINEES LTD HOLDS 359,500 STATE STREET NOMINEES LTD HOLDS 96,900 STATE STREET BANK & TRUST CO HOLDS 3,255,860 BANK OF NEW YORK, BRUSSELS, HOLDS 584,400 NORTHERN TRUST HOLDS 1,107,750 DEUTSCHE BANK HOLDS 351,800 J P MORGAN HOLDS 2,332,372 CHASE MANHATTAN BANK, LONDON, HOLDS 1,169,775 HSBC CLIENT HOLDINGS NOMINEES (UK) LIMITED HOLDS 1,184,100 BBH HOLDS 8,696 -------------------------------------------------------------------------------------- 5. Number of shares/amount of stock acquired -------------------------------------------------------------------------------------- 4,216,556 -------------------------------------------------------------------------------------- 6. Percentage of issued class -------------------------------------------------------------------------------------- +1.1 % -------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------- 27 JULY 2004 -------------------------------------------------------------------------------------- 12. Total holding following this notification -------------------------------------------------------------------------------------- 51,432,621 -------------------------------------------------------------------------------------- 13. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------- 13.1% -------------------------------------------------------------------------------------- 14. Any additional information -------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------- 15. Name of contact and telephone number for queries -------------------------------------------------------------------------------------- HARRIET CHARLES 020 7746 1005 -------------------------------------------------------------------------------------- 16. Name and signature of authorised company official responsible for making this notification -------------------------------------------------------------------------------------- JEANETTE CLARKE, DEPUTY GROUP COMPANY SECRETARY DATE OF NOTIFICATION: 27 JULY 2004 --------------------------------------------------------------------------------------
UK 100

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