Holding(s) in Company

Amlin Plc -0- *T TR-1: Notifications of Major Interests in Shares -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------- 1. Identity of the issuer or the underlying issuer of existing Amlin plc shares to which voting rights are attached: -------------------------------------------------------------------------------------------------------- 2. Reason for notification (yes/no) -------------------------------------------------------------------------------------------------------- An acquisition or disposal of voting rights Yes -------------------------------------------------------------------------------------------------------- An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached -------------------------------------------------------------------------------------------------------- An event changing the breakdown of voting rights -------------------------------------------------------------------------------------------------------- Other (please specify):______________ -------------------------------------------------------------------------------------------------------- 3. Full name of person(s) subject to notification Barclays PLC obligation: -------------------------------------------------------------------------------------------------------- 4. Full name of shareholder(s) (if different from 3): Barclays Bank PLC Barclays Bank Trust Company Ltd Barclays Capital Securities Ltd Barclays Global Investors Japan Ltd Barclays Global Investors Ltd Barclays Life Assurance Co Ltd Barclays Stockbrokers Ltd Gerrard Ltd -------------------------------------------------------------------------------------------------------- 5. Date of transaction (and date on which the threshold 4 May 2007 is crossed or reached if different): -------------------------------------------------------------------------------------------------------- 6. Date on which issuer notified: 8 May 2007 -------------------------------------------------------------------------------------------------------- 7. Threshold(s) that is/are crossed or reached: 3% to 5% -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------- 8: Notified Details -------------------------------------------------------------------------------------------------------- A: Voting rights attached to shares -------------------------------------------------------------------------------------------------------- Class/type of Situation previous to the Resulting situation after the triggering transaction shares triggering transaction If possible use --------------------------------------------------------------------------------------- ISIN code Number of Number of Number of Number of voting rights Percentage of voting shares voting shares rights rights ----------------------------------------------- Direct Indirect Direct Indirect -------------------------------------------------------------------------------------------------------- GB0000319581 19,778,468 19,778,468 26,749,189 0 26,749,189 0.00 5.00 -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------- B: Financial Instruments -------------------------------------------------------------------------------------------------------- Resulting situation after the triggering transaction -------------------------------------------------------------------------------------------------------- Type of financial Expiration date Exercise/ conversionNo. of voting rights Percentage of instrument period/date that may be acquired voting rights (if the instrument exercised/converted) -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------- Total (A+B) -------------------------------------------------------------------------------------------------------- Number of voting rights Percentage of voting rights -------------------------------------------------------------------------------------------------------- 26,749,189 5.00 -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------- 9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable: -------------------------------------------------------------------------------------------------------- Barclays Bank PLC Barclays Bank Trust Company Ltd Barclays Capital Securities Ltd Barclays Global Investors Japan Ltd Barclays Global Investors Ltd Barclays Life Assurance Co Ltd Barclays Stockbrokers Ltd Gerrard Ltd -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------- Proxy Voting: -------------------------------------------------------------------------------------------------------- 10. Name of proxy holder: -------------------------------------------------------------------------------------------------------- 11. Number of voting rights proxy holder will cease to hold: -------------------------------------------------------------------------------------------------------- 12. Date on which proxy holder will cease to hold voting rights: -------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------- 13. Additional information: -------------------------------------------------------------------------------------------------------- 14 Contact name: Charles Pender, Group Company Secretary, Amlin plc -------------------------------------------------------------------------------------------------------- 15. Contact telephone name: 020 7746 1000 -------------------------------------------------------------------------------------------------------- *T
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