Holding(s) in Company

Amlin Plc SCHEDULE 10 -------------------------------------------------------------------------------------- NOTIFICATION OF MAJOR INTERESTS IN SHARES -------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------- 1. Name of company -------------------------------------------------------------------------------------- AMLIN plc -------------------------------------------------------------------------------------- 2. Name of shareholder having a major interest -------------------------------------------------------------------------------------- FIDELITY INTERNATIONAL LIMITED and FMR CORP. -------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------- NON-BENEFICIAL HOLDINGS OF COMPANIES NAMED IN 2 ABOVE AND OF EACH OF THEIR DIRECT AND INDIRECT SUBSIDIARIES, INCLUDING FIDELITY INVESTMENT SERVICES LTD. ALSO COMPRISES NOTIFIABLE INTEREST OF MR EDWARD C JOHNSON 3RD, THE PRINCIPAL SHAREHOLDER OF FIDELITY INTERNATIONAL LTD AND FMR CORP. INCLUDES INTERESTS HELD ON BEHALF OF UK AUTHORISED UNIT TRUSTS. -------------------------------------------------------------------------------------- 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them Bank of New York Brussels 707,257 Brown Bros Harriman Ltd Lux 5,711,741 Brown Brothers Harriman and Co 68,677 HSBC Bank Plc 1,229,704 JP Morgan, Bournemouth 56,899,589 JPMorgan Chase Bank 2,926,321 Mellon Bank 419,094 Mellon Bank N.A. 206,973 Northern Trust London 4,072,948 State Street Bank and Tr Co 1,590,678 State Street Bank and Tr Co Lndn (S 5,569,093 79,402,075 -------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------- 5. Number of shares/amount of stock acquired -------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------- 6. Percentage of issued class -------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------- 7. Number of shares disposed -------------------------------------------------------------------------------------- 20,000 -------------------------------------------------------------------------------------- 8. Percentage of issued class -------------------------------------------------------------------------------------- 0.004% -------------------------------------------------------------------------------------- 9. Class of security -------------------------------------------------------------------------------------- ORDINARY SHARES OF 25P EACH -------------------------------------------------------------------------------------- 10. Date of transaction -------------------------------------------------------------------------------------- NOT DISCLOSED -------------------------------------------------------------------------------------- 11. Date company informed -------------------------------------------------------------------------------------- 13 December 2005 -------------------------------------------------------------------------------------- 12. Total holding following this notification -------------------------------------------------------------------------------------- 79,402,075 -------------------------------------------------------------------------------------- 13. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------- 14.98% -------------------------------------------------------------------------------------- 14. Any additional information -------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------- 15. Name of contact and telephone number for queries -------------------------------------------------------------------------------------- JEANETTE CLARKE 020 7746 1000 -------------------------------------------------------------------------------------- 16. Name and signature of authorised company official responsible for making this notification -------------------------------------------------------------------------------------- CHARLES PENDER, GROUP COMPANY SECRETARY DATE OF NOTIFICATION: 14 DECEMBER 2005 --------------------------------------------------------------------------------------
UK 100