Holding in Company

Amlin PLC 24 November 2000 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY AMLIN PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST THE LIMITED PARTNERS IN ROSTRUM INVESTORS 2.L.P. AND OTHERS - DETAILS BELOW 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 SEE BELOW 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. 3,410,881 - BRITEL FUND NOMINEES LTD. 7,648,079 - STARGAS NOMINEES LTD. 276,797 - BT GLOBENET NOMINEES LTD (50,000 - NOT DISCLOSED) 5) Number of shares/amount of stock acquired. 6) ( N/A %) of issued Class 7) Number of shares/amount of stock disposed 8) ( N/A %) of issued Class 9) Class of security ORDINARY SHARES OF 25p EACH 10) Date of transaction 20/11/2000 11) Date company informed 22/11/00 12) Total holding following this notification 11,385,757 13) Total percentage holding of issued class following this notification 5.53% 14) Any additional information 'TRANSACTION' WAS FORMATION OF LIMITED PARTNERSHIP. NOTIFICATION IS OF INTERESTS OF PARTIES LISTED BELOW. 15) Name of contact and telephone number for queries C.C.T. PENDER 020 7746 1008 OR J.M.CLARKE 020 7746 1051 16) Name and signature of authorised company official responsible for making this notification Date of Notification .............23 NOV 2000........... ATTACHMENT TO AMLIN PLC NOTIFICATION DATED 23 NOVEMBER 2000 OF LIMITED PARTNERS IN ROSTRUM INVESTORS 2 L.P. AND OTHERS The notification in respect of 11,385,757 Amlin plc Ordinary Shares ('Shares') is the interest of the following limited partners in Rostrum Investors 2 L.P.: Rostrum Limited Enco Nominees Limited Kleinwort Benson (Jersey) Trustees Limited (as Trustee of the Rostrum Group Trust) BriTel Fund Trustees Limited Stargas Nominees Limited. All of the above entered into a Limited Partnership Deed, to which Section 204 of the Companies Act 1985 applies, on 20 November 2000. Britel Fund Trustees Limited and Stargas Nominees Limited are also interested in 7,924,876 (3.85%) and 3,737,678 (1.81%) respectively of the Shares subject to this notification by virtue of Sections 204 and 205 of the Companies Act 1985. In addition, Northwestern Mutual has an interest in the 11,385,757 Shares because its subsidiary companies, Rostrum Limited and Enco Nominees Limited, are so interested. Mr Michael J Wade is also interested in the same Shares as a shareholder in Rostrum Limited.
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