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 -------------------------------------------------------------------------------------- HOLDING 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 578700 BBH Total 8696 Brown Brothers Harriman 3967679 CDC Finance 50238 Chase Manhattan Bank London 1277675 Chase Nominees Ltd 40258186 Deutche Bank 341340 HSBC 12997 HSBC Client Holdings Nominee(UK) Limited 1730805 J P Morgan 3700572 J P Morgan Chase 7500 Mellon Bank 358814 Mellon Nominees 214000 Northern Trust 607250 Northern Trust London 593000 State Street Bank & Trust 5675760 State Street Nominees 156200 -------------------------------------------------------------------------------------- 5. Number of shares/amount of stock acquired -------------------------------------------------------------------------------------- 4,407,191 -------------------------------------------------------------------------------------- 6. Percentage of issued class -------------------------------------------------------------------------------------- 1.1 % -------------------------------------------------------------------------------------- 7. Number of shares disposed -------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------- 8. Percentage of issued class -------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------- 9. Class of security -------------------------------------------------------------------------------------- ORDINARY SHARES OF 25P EACH -------------------------------------------------------------------------------------- 10. Date of transaction -------------------------------------------------------------------------------------- NOT DISCLOSED -------------------------------------------------------------------------------------- 11. Date company informed -------------------------------------------------------------------------------------- 8 November 2004 -------------------------------------------------------------------------------------- 12. Total holding following this notification -------------------------------------------------------------------------------------- 59,539,412 -------------------------------------------------------------------------------------- 13. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------- 15.1% -------------------------------------------------------------------------------------- 14. Any additional information -------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------- 15. Name of contact and telephone number for queries -------------------------------------------------------------------------------------- HARRIET CHARLES 020 7746 1005 -------------------------------------------------------------------------------------- 16. Name and signature of authorised company official responsible for making this notification -------------------------------------------------------------------------------------- JEANETTE CLARKE, DEPUTY GROUP COMPANY SECRETARY DATE OF NOTIFICATION: 8 NOVEMBER 2004 --------------------------------------------------------------------------------------
UK 100

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