Holding(s) in Company

Holding(s) in Company

Amlin Plc

TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Amlin plc

2. Reason for the notification (please state Yes/No):

An acquisition or disposal of voting rights: Yes

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached:

An event changing the breakdown of voting rights:

Other (please specify) :

3. Full name of person(s) subject to the notification obligation:

Legal & General Group Plc (L&G)

4. Full name of shareholder(s) (if different from 3.):

Legal & General Assurance (Pensions Management) Limited (PMC)

5. Date of the transaction (and date on which the threshold is crossed or reached if different) (v):

13 November 2008

6. Date on which issuer notified:

17 November 2008

7. Threshold(s) that is/are crossed or reached:

From 4% - 5% (L&G)

8. Notified details:

A: Voting rights attached to shares

Class/type of shares if possible using the ISIN CODE	Â	Situation previous to the Triggering transaction
		Number of shares	Â	Number of voting Rights
GB00B2988H17		22,187,769		22,187,769

Resulting situation after the triggering transaction

Class/type of shares if possible using the ISIN CODE	Â	Number of shares	Â	Number of voting rights			Â	% of voting rights
				Direct	Â	Indirect		Direct	Â	Indirect
GB00B2988H17		23,476,234		23,476,234				5.00

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration Date

Exercise/Conversion Period/ Date

Number of voting rights that may be acquired if the instrument is exercised/ converted.

% of voting rights

Total (A+B)

Number of voting rights	Â	% of voting rights
23,476,234		5.00

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable

Legal & General Group Plc (Direct and Indirect) (Group) (26,433,832 – 5.63% = Total Position)
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (26,433,832 – 5.63% = Total Position)
Legal & General Investment Management Limited (Indirect) (LGIM) (26,433,832 – 5.63% = Total Position)
Legal & General Group Plc (Direct) (L&G) (23,476,234 – 5.00% = LGAS, LGPL & PMC)
The chain of controlled undertakings of L&G in respect of its Direct holding is as follows:
Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (17,468,285 – 3.72 % = PMC)	Â	Legal & General Insurance Holdings Limited (Direct) (LGIH)
Legal & General Assurance (Pensions Management) Limited (PMC) (17,468,285 – 3.72% = PMC)		Legal & General Assurance Society Limited (LGAS & LGPL)
		Legal & General Pensions Limited (Direct) (LGPL)

Proxy Voting:

10. Name of the proxy holder:

N/A

11. Number of voting rights proxy holder will cease to hold:

N/A

12. Date on which proxy holder will cease to hold voting rights:

N/A

13. Additional information:

Notification using the total voting rights figure of 468,905,123

14. Contact name:

Charles Pender, Group Company Secretary

15. Contact telephone number:

020 7746 1000

Annex to Notification Of Major Interests In Shares

A: Identity of the person or legal entity subject to the notification obligation

Full name (including legal form for legal entities):

Legal & General Group Plc (L&G)

Contact address (registered office for legal entities):

Phone number:

Helen Lewis (LGIM)

020 3124 3851

Other useful information (at least legal representative for legal persons):

B: Identity of the notifier, if applicable

Full name:

Amlin plc

Contact address:

St Helen's, 1 Undershaft, London, EC3A 8ND

Phone number:

020 7746 1000

Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation):

C: Additional information :