Holding in Company

Amlin PLC 20 December 2000 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY AMLIN PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST POSSFUND NOMINEES LIMITED AS A MEMBER OF THE ROSTRUM INVESTORS LIMITED PARTNERSHIPS 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 TOTAL HOLDING IN 12 BELOW IS TOTAL HOLDING OF ALL MEMBERS OF ROSTRUM INVESTORS PARTNERSHIPS 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. 1,431,457 - BRITEL FUND NOMINEES LTD. 974,483 - POSSFUND NOMINEES LTD. 6,056,830 - BT GLOBENET NOMINEES LTD. 3,897,470 - KB (CI) NOMINEES LTD. 5) Number of shares/amount of stock acquired. - 6) ( - %) of issued Class 7) Number of shares/amount of stock disposed - 8) ( - %) of issued Class 9) Class of security ORDINARY SHARES OF 25P EACH 10) Date of transaction 14/12/2000 11) Date company informed 19/12/2000 12) Total holding following this notification 12,360,240 13) Total percentage holding of issued class following this notification 5.99% 14) Any additional information DISCLOSURE MADE FOLLOWING POSSFUND JOINING A ROSTRUM INVESTORS LIMITED PARTNERSHIP 15) Name of contact and telephone number for queries CHARLES PENDER 020 7746 1008 16) Name and signature of authorised company official responsible for making this notification Date of Notification ......20/12/2000..................
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