Holding(s) in Company

Amlin PLC 10 July 2002 Amlin plc For immediate release on 10 July 2002 Amlin plc ('Amlin') Notifications of shareholdings in company 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 completion on 5 July 2002 of its Firm Placing and Placing and Open Offer of Shares ('Share Issue'). The number of Shares now in issue following the Share Issue is 372,170,721. One Beacon Insurance Company One Beacon Insurance Company's beneficial interest in 14,980,861 Shares now represents 4.03% of Amlin's Shares in issue (previously 5.59%). Rostrum partnerships The partners in the Rostrum Investors limited partnerships now have notifiable interests by virtue of Part VI of the Companies Act 1985 in a total of 18,644,592 Shares, representing 5.01% of Amlin's Shares in issue. The previous such notification was of 17,288,186 Shares, which represented 6.45% of Amlin's Shares in issue prior to the Share Issue. Disclosures have been received in respect of these Shares from the following limited partners: Rostrum Limited, BriTel Fund Trustees Limited ('Britel'), Possfund Custodian Trustee Limited ('Possfund'), British Airways Pension Trustees Limited ('British Airways Pensions'), Stargas Nominees Limited (' Stargas') (nominee for Lattice Group Pension Scheme) and Kleinwort Benson (Jersey) Trustees Limited (the latter as a limited partner and as trustee of the Rostrum Group Trust). Mr Michael Wade has also disclosed an interest in the same 18,644,592 Shares by reason of his effective shareholding in Rostrum Limited. By virtue of Sections 204 and 205 of the Companies Act 1985, Britel, Possfund, British Airways Pensions and Stargas are interested in 13,628,732 (3.66% of Amlin's Shares in issue), 15,184,068 (4.08%), 16,926,735 (4.55%) and 10,194,241 (2.74%) Shares respectively, all such interests being over parts of the 18,644,592 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 5,899,434 Possfund Nominees Ltd 978,286 BriTel Fund Nominees Ltd 1,469,402 Finally, Rostrum Group Limited has confirmed that it still has an interest in 10,297,470 Shares, which are the Shares referred to above as being held by KB (CI) Nominees Ltd. This interest is by virtue of Rostrum Group Limited being entitled to exercise control over the voting rights conferred by such Shares. These Shares now represent less than 3% of Amlin's Shares in issue. Prudential plc The notifiable interest of Prudential plc and its subsidiary, The Prudential Assurance Company Limited, is now over 11,184,745 Shares, which represents 3.01% of Amlin's Shares in issue. Their previous notified interest was over 12,864,794 Shares, which represented 4.80% of the Shares then in issue. Confirmation of shareholding of State Farm Mutual Automobile Insurance Company ('State Farm') Amlin also confirms that State Farm, following its participation as previously announced in the Share Issue, is now beneficially interested in 49,445,955 Shares, representing an unchanged 13.29% of Amlin's Shares in issue. Enquiries: Charles Pender Tel: 020 7746 1008 Company Secretary ENDS This information is provided by RNS The company news service from the London Stock Exchange
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