Holding(s) in Company

Holding(s) in Company

Amlin Plc

TR-1: NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Amlin plc

2. Reason for the notification (please state Yes/No):

An acquisition or disposal of voting rights: In-specie transfer 2,002,461 shares

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:

3. Full name of person(s) subject to the notification obligation:

Majedie Asset Management Limited

4. Full name of shareholder(s) (if different from 3.):

5. Date of the transaction (and date on which the threshold is crossed or reached if different):

22 June 2009

6. Date on which issuer notified:

23 June 2009

7. Threshold(s) that is/are crossed or reached:

Above 5%

8. Notified details:

A: Voting rights attached to shares

Class/type of shares
if possible using the ISIN CODEif possible using the ISIN CODE

  Situation previous to the Triggering transaction
Number of shares   Number of voting Rights
GB00B2988H17 24,523,838 24,523,838

Resulting situation after the triggering transaction

Class/type of shares
if possible using the ISIN CODEif possible using the ISIN CODE

 

Number of shares

  Number of voting rights   % of voting rights
Direct Direct   Indirect Direct   Indirect
26,526,299 5.37%

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument   Expiration Date   Exercise/Conversion Period/ Date   Number of voting rights that may be acquired if the instrument is exercised/ converted.   % of voting rights

Total (A+B)

Number of voting rights   % of voting rights
26,526,299 5.37%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable

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:

Majedie Asset Management Ltd is a discretionary Fund Manager. It invests funds on behalf of its clients on a segregated basis as well as through its pooled vehicle Majedie Asset Management Investment Fund Company.

14. Contact name:

Charles Pender, Group Company Secretary

15. Contact telephone number:

020 7746 1000

Annex to Notification Of Major Interests In Shares

A: Identity of the person or legal entity subject to the notification obligation

Full name (including legal form for legal entities):

Majedie Asset Management Ltd

Contact address (registered office for legal entities):

One Carey Lane
LondonLondon
EC2V 8AEEC2V 8AE

Phone number:

020 7618 3917

Other useful information (at least legal representative for legal persons):

Sundip Shihn Singh 020 7618 3917

B: Identity of the notifier, if applicable

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 :

UK 100

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