Holding(s) in Company

Amlin PLC 04 September 2002 SCHEDULE 10 NOTIFICATION OF MAJOR INTERESTS IN SHARES AVS NO All relevant boxes should be completed in block capital letters. 1. Name of company 2. Name of shareholder having a major interest Amlin plc One Beacon Insurance Company 3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more than one that it is in respect of holding of the holder, the number of shares held by each of them 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 Mellon Nominees (UK) Ltd - 13,980,861 shares Holding of shareholder named in 2. above. Pershing Keen Nominees Ltd - 1,000,000 shares 5. Number of shares/ 6. Percentage of issued 7. Number of shares/amount 8. Percentage of issued class amount of stock class of stock disposed acquired Nil n/a Nil n/a 9. Class of security 10. Date of transaction 11. Date company informed Ordinary shares of 25p each n/a 3 September 2002 12. Total holding following this notification 13. Total percentage holding of issued class following this notification 14,980,861 3.9 % (previously 4.0 %) 14. Any additional information 15. Name of contact and telephone number for queries Reduction in percentage shareholding due to Charles Pender increase in Amlin's issued share capital on 2 September 2002, which resulted from issue of Secretary, Amlin plc shares as consideration for Amlin's recent Capacity Offer. No change in number of 020 7746 1008 shares held by One Beacon. 16. Name and signature of authorised company official responsible for making this notification CHARLES C.T. PENDER, Secretary Date of notification 4 September 2002 This information is provided by RNS The company news service from the London Stock Exchange
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