Holding(s) in Company

Amlin Plc TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached (ii): Amlin plc 2. Reason for the notification (please state 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 the notification obligation (iii): Legal & General Group Plc (L&G) 4. Full name of shareholder(s) (if different from 3.) (iv): Legal & General Assurance (Pensions Management) Limited (PMC) 5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v): 17 October 2007 6. Date on which issuer notified: 31 October 2007 7. Threshold(s) that is/are crossed or reached: From 3%-4% (L&G) 8. Notified details: A: Voting rights attached to shares -0- *T Class/type of shares if Situation previous to the Triggering transaction (vi) possible using the ISIN CODE Number of shares Number of voting Rights (viii) GB0000319581 18,907,713 18,907,713 *T Resulting situation after the triggering transaction (vii) -0- *T Class/type of shares if Number of shares Number of voting rights (ix) % of voting rights possible using the ISIN CODE Direct Direct (x) Indirect (xi) Direct Indirect GB0000319581 21,769,973 21,769,973 4.05 *T B: Financial Instruments Resulting situation after the triggering transaction (xii) -0- *T Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rights financial (xiii) Period/ Date (xiv) that may be acquired if instrument the instrument is exercised/ converted. *T Total (A+B) -0- *T Number of voting rights % of voting rights 21,769,973 4.05 *T 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable (xv): Legal & General Group Plc (Direct) (21,769,973 - 4.05%, comprising holdings of PMC, Legal & General Assurance Society Limited and Legal & General Pensions Limited) Legal & General Assurance (Pensions Management) Limited (PMC) (19,247,044 - 3.58%, holding of PMC) Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (19,247,044 - 3.58%, holding of PMC) Proxy Voting: 10. Name of the 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: Notification using the total voting rights figure of 537,208,682 14. Contact name: Charles Pender, Group Company Secretary 15. Contact telephone number: 020 7746 1000 Annex to Notification Of Major Interests In Shares (xvi) A: Identity of the person or legal entity subject to the notification obligation Full name (including legal form for legal entities): Legal & General Group Plc Contact address (registered office for legal entities): Phone number: 020 3124 3851 (Helen Lewis) Other useful information (at least legal representative for legal persons): B: Identity of the notifier, if applicable (xvii) Full name: Amlin plc Contact address: St Helen's, 1 Undershaft, London, EC3A 8ND Phone number: 020 7746 1000 Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation): C: Additional information : L&G state that notification was delayed due to large number of disclosures required following a substantial amount of new business acquired in the form of an in-specie transfer.
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