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 -------------------------------------------------------------------------------------- Legal & General Group 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 -------------------------------------------------------------------------------------- Holding of company named in 2 above and/or its subsidiaries -------------------------------------------------------------------------------------- 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Registered Holder Holding ------------------------------------------------------------------- HSBC Global Custody Nominee (UK) Ltd A/C 914945 149,918 HSBC Global Custody Nominee (UK) Ltd A/C 775245 1,517,604 HSBC Global Custody Nominee (UK) Ltd A/C 357206 9,232,135 HSBC Global Custody Nominee (UK) Ltd A/C 866203 697,050 HSBC Global Custody Nominee (UK) Ltd A/C 916681 19,513 HSBC Global Custody Nominee (UK) Ltd A/C 969995 916,697 HSBC Global Custody Nominee (UK) Ltd A/C 360509 602,646 Total 13,135,563 -------------------------------------------------------------------------------------- 5. Number of shares acquired -------------------------------------------------------------------------------------- Not disclosed -------------------------------------------------------------------------------------- 6. Percentage of issued class -------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------- 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 NOTIFIED -------------------------------------------------------------------------------------- 11. Date company informed -------------------------------------------------------------------------------------- 25 OCTOBER 2005 -------------------------------------------------------------------------------------- 12. Total holding following this notification -------------------------------------------------------------------------------------- 13,135,563 -------------------------------------------------------------------------------------- 13. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------- 3.27% -------------------------------------------------------------------------------------- 14. Any additional information -------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------- 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, GROUP COMPANY SECRETARY Date of notification: 25 OCTOBER 2005 --------------------------------------------------------------------------------------
UK 100

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