Holding(s) in Company

Amlin PLC 14 February 2002 Amlin plc For immediate release on 14 February 2002 Amlin plc ('Amlin') Notifications of interests in shares Amlin has received the following notifications of reduced percentage interests in its ordinary shares of 25p each ('Shares') , all of which have resulted from the recent completion of its Rights Issue. The number of Shares in issue is now 268,122,993. One Beacon Insurance Company One Beacon Insurance Company's beneficial interest in 14,980,861 Shares now represents 5.59% of Amlin's Shares in issue (previously 7.18%). R J R Keeling Mr R J R Keeling no longer has a notifiable interest in Amlin Shares of 3.0% or more (previously 3.02%). Rostrum partnerships The partners in the Rostrum Investors limited partnerships have notifiable interests by virtue of Part VI of the Companies Act 1985 in a total of 18,238,186 Shares, representing 6.80% of Amlin's Shares in issue. The previous such notification was of 17,360,240 Shares, which represented 8.32% of Amlin's Shares in issue prior to the Rights Issue. Disclosures have been received in respect of these Shares from the following limited partners: Rostrum Limited, Enco Nominees Limited, BriTel Fund Trustees Limited ('Britel'), Possfund Custodian Trustee Limited ('Possfund'), British Airways Pension Trustees Limited ('British Airways Pensions'), Stargas Nominees Limited ('Stargas') and Kleinwort Benson (Jersey) Trustees Limited (the latter both as a limited partner and as trustee of the Rostrum Group Trust). Disclosures have also been received in respect of the same 18,238,186 Shares from Mr Michael Wade (by reason of his effective shareholding in Rostrum Limited) and from Northwestern Mutual (by reason of Rostrum Group Limited, Rostrum Limited and Enco Nominees Limited being its subsidiary companies). By virtue of Sections 204 and 205 of the Companies Act 1985, Britel, Possfund, British Airways Pensions and Stargas are interested in 13,461,103 (5.02% of Amlin's Shares in issue), 14,936,633 (5.57%), 16,520,329 (6.16%) and 9,796,493 (3.65%) Shares respectively, all such interests being over parts of the 18,238,186 Shares referred to above. The Shares referred to in the notifications from the Rostrum Investors partners are held as follows: KB (CI) Nominees Ltd 10,297,470 Stargas Nominees Ltd 5,890,776 Possfund Nominees Ltd 819,315 BriTel Fund Nominees Ltd 1,214,518 (In addition Britel has 16,107 shares out on loan to a third party.) Finally, Rostrum Group Limited has disclosed an interest under Part VI of the Companies Act in the 10,297,470 Shares referred to above which are held by KB (CI) Nominees Ltd. This disclosure is by virtue of Rostrum Group Limited being entitled to exercise control over the voting rights conferred by such Shares. Enquiries: Charles Pender Tel: 020 7746 1008 Company Secretary Jeanette Clarke Tel: 020 7746 1051 Deputy Secretary ENDS This information is provided by RNS The company news service from the London Stock Exchange
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