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 -------------------------------------------------------------------------------------- Barclays PLC. -------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------- HOLDINGS IN RESPECT OF BARCLAYS GLOBAL INVESTORS LTD, GERRARD LTD, BARCLAYS GLOBAL INVESTORS AUSTRALIA LTD, BARCLAYS LIFE ASSURANCE CO LTD, BARCLAYS CAPITAL SECURITIES LTD, BARCLAYS GLOBAL INVESTORS, N.A. AND BARCLAYS PRIVATE BANK LTD -------------------------------------------------------------------------------------- 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them -------------------------------------------------------------------------------------- Registered Holder Account Holding Designation BARCLAYS CAPITAL NOMINEES LIMITED 1,518,976 BNP PARIBAS 53,047 BOISS NOMINEES LTD 4224361 162,818 CHASE NOMINEES LTD 16376 210,473 CHASE NOMINEES LTD 20947 14,063,540 CHASE NOMINEES LTD 21359 155,061 CHASE NOMINEES LTD 28270 221,423 CIBC MELLON GLOBAL SECURITIES 31,383 INVESTORS BANK AND TRUST CO. 2,282,935 JP MORGAN (BGI CUSTODY) 16331 122,501 JP MORGAN (BGI CUSTODY) 16341 340,968 JP MORGAN (BGI CUSTODY) 16344 53,896 JP MORGAN (BGI CUSTODY) 16345 89,645 JP MORGAN (BGI CUSTODY) 16400 4,305,725 JP MORGAN (BGI CUSTODY) 18409 289,162 JPMORGAN CHASE BANK 183,231 Mellon Trust - US CUSTODIAN / 64,238 MELLON TRUST OF NEW ENGLAND 91,943 NORTHERN TRUST BANK - BGI SEPA 228,559 R C Greig Nominees Limited RC1 59,191 R C Greig Nominees Limited a/c AK1 125,735 R C Greig Nominees Limited a/c BL1 13,900 R C Greig Nominees Limited a/c CM1 8,050 R C Greig Nominees Limited GP1 2,900 STATE STREET TRUST OF CANADA - 35,903 ZEBAN NOMINEES LIMITED 13,000 Total 24,728,203 -------------------------------------------------------------------------------------- 5. Number of shares acquired -------------------------------------------------------------------------------------- 2,062,637 -------------------------------------------------------------------------------------- 6. Percentage of issued class -------------------------------------------------------------------------------------- 0.51% -------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------- HOLDINGS ARE AS AT 23 SEPTEMBER 2005. 'SHARES ACQUIRED' IS INCREASE SINCE PREVIOUS DISCLOSURE. -------------------------------------------------------------------------------------- 11. Date company informed -------------------------------------------------------------------------------------- 28 SEPTEMBER 2005 -------------------------------------------------------------------------------------- 12. Total holding following this notification -------------------------------------------------------------------------------------- 24,728,203 -------------------------------------------------------------------------------------- 13. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------- 6.16% -------------------------------------------------------------------------------------- 14. Any additional information -------------------------------------------------------------------------------------- WITHIN THE TOTAL 6.16% HELD, 4.78% (19,186,779) ARE HELD THROUGH THE LEGAL ENTITY BARCLAYS GLOBAL INVESTORS LTD. -------------------------------------------------------------------------------------- 15. Name of contact and telephone number for queries -------------------------------------------------------------------------------------- CHARLES PENDER 0207 746 1008 -------------------------------------------------------------------------------------- 16. Name and signature of authorised company official responsible for making this notification -------------------------------------------------------------------------------------- CHARLES PENDER, COMPANY SECRETARY Date of notification: 28 SEPTEMBER 2005 --------------------------------------------------------------------------------------
UK 100

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