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 AND BARCLAYS GLOBAL INVESTORS, N.A. -------------------------------------------------------------------------------------- 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 751,712 BNP PARIBAS 42,788 BOISS NOMINEES LTD 4224361 175,385 CHASE NOMINEES LTD 16376 210,473 CHASE NOMINEES LTD 20947 13,470,172 CHASE NOMINEES LTD 21359 165,034 CIBC MELLON GLOBAL SECURITIES 27,440 INVESTORS BANK AND TRUST CO. 1,947,568 JP MORGAN (BGI CUSTODY) 16331 122,501 JP MORGAN (BGI CUSTODY) 16341 332,963 JP MORGAN (BGI CUSTODY) 16344 51,085 JP MORGAN (BGI CUSTODY) 16345 84,877 JP MORGAN (BGI CUSTODY) 16400 4,322,441 JP MORGAN (BGI CUSTODY) 18409 289,162 JPMORGAN CHASE BANK 123,656 Mellon Trust - US CUSTODIAN / 64,238 MELLON TRUST OF NEW ENGLAND 79,693 NORTHERN TRUST BANK - BGI SEPA 197,923 R C Greig Nominees Limited RC1 25,991 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 - 29,879 Total 22,665,566 -------------------------------------------------------------------------------------- 5. Number of shares/amount of stock acquired -------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------- 6. Percentage of issued class -------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------- 7. Number of shares disposed -------------------------------------------------------------------------------------- 1,201,130 -------------------------------------------------------------------------------------- 8. Percentage of issued class -------------------------------------------------------------------------------------- 0.30% -------------------------------------------------------------------------------------- 9. Class of security -------------------------------------------------------------------------------------- ORDINARY SHARES OF 25P EACH -------------------------------------------------------------------------------------- 10. Date of transaction -------------------------------------------------------------------------------------- NOT DISCLOSED -------------------------------------------------------------------------------------- 11. Date company informed -------------------------------------------------------------------------------------- 18 AUGUST 2005 -------------------------------------------------------------------------------------- 12. Total holding following this notification -------------------------------------------------------------------------------------- 22,665,566 -------------------------------------------------------------------------------------- 13. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------- 5.66% -------------------------------------------------------------------------------------- 14. Any additional information -------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------- 15. Name of contact and telephone number for queries -------------------------------------------------------------------------------------- BIMBOLA ODUMOSU 0207 746 1005 -------------------------------------------------------------------------------------- 16. Name and signature of authorised company official responsible for making this notification -------------------------------------------------------------------------------------- JEANETTE CLARKE, DEPUTY GROUP COMPANY SECRETARY Date of notification: 18 AUGUST 2005 --------------------------------------------------------------------------------------
UK 100

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