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   Situation previous to the Triggering transaction
Number of shares   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   Number of shares   Number of voting rights   % of voting rights
Direct   Indirect Direct   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   % 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)   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 :

UK 100

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