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 -------------------------------------------------------------------------------------- Barclays PLC. -------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------- HOLDINGS IN RESPECT OF BARCLAYS GLOBAL INVESTORS LTD, GERRARD LTD, BARCLAYS GLOBAL INVESTORS AUSTRALIA LTD, BARCLAYS LIFE ASSURANCE CO LTD, BARCLAYS GLOBAL INVESTORS JAPAN LTD, BARCLAYS CAPITAL SECURITIES LTD AND BARCLAYS GLOBAL INVESTORS, N.A. -------------------------------------------------------------------------------------- 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them -------------------------------------------------------------------------------------- Account Registered Holder Designation Holding BARCLAYS CAPITAL NOMINEES LIMI 9,265 BNP PARIBAS 124,792 CHASE NOMINEES LTD 163762 15,254 CHASE NOMINEES LTD 20947 12,858,303 CHASE NOMINEES LTD 21359 165,388 CIBC MELLON GLOBAL SECURITIES 52,929 INVESTORS BANK AND TRUST CO. 3,971,536 JP MORGAN (BGI CUSTODY) 16331 126,903 JP MORGAN (BGI CUSTODY) 16341 426,803 JP MORGAN (BGI CUSTODY) 16344 85,793 JP MORGAN (BGI CUSTODY) 16345 123,226 JP MORGAN (BGI CUSTODY) 16400 4,281,124 JP MORGAN (BGI CUSTODY) 18409 199,388 JPMORGAN CHASE BANK 377,281 Mellon Trust - Boston & SF 148,148 MELLON TRUST OF NEW ENGLAND 184,616 Northern Trust Bank- BGI SEPA 492,507 R C Greig Nominees Limited BL1 13,000 R C Greig Nominees Limited CM1 7,540 R C Greig Nominees Limited GP1 2,900 Total 23,866,696 -------------------------------------------------------------------------------------- 5. Number of shares/amount of stock acquired -------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------- 6. Percentage of issued class -------------------------------------------------------------------------------------- N/A -------------------------------------------------------------------------------------- 7. Number of shares disposed -------------------------------------------------------------------------------------- 2,674,832 -------------------------------------------------------------------------------------- 8. Percentage of issued class -------------------------------------------------------------------------------------- 0.68% -------------------------------------------------------------------------------------- 9. Class of security -------------------------------------------------------------------------------------- ORDINARY SHARES OF 25P EACH -------------------------------------------------------------------------------------- 10. Date of transaction -------------------------------------------------------------------------------------- NOT DISCLOSED -------------------------------------------------------------------------------------- 11. Date company informed -------------------------------------------------------------------------------------- 18 FEBRUARY 2005 -------------------------------------------------------------------------------------- 12. Total holding following this notification -------------------------------------------------------------------------------------- 23,866,696 -------------------------------------------------------------------------------------- 13. Total percentage holding of issued class following this notification -------------------------------------------------------------------------------------- 6.04% -------------------------------------------------------------------------------------- 14. Any additional information -------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------- 15. Name of contact and telephone number for queries -------------------------------------------------------------------------------------- JEANETTE CLARKE 0207 746 1051 -------------------------------------------------------------------------------------- 16. Name and signature of authorised company official responsible for making this notification -------------------------------------------------------------------------------------- JEANETTE CLARKE, DEPUTY GROUP COMPANY SECRETARY Date of notification: 18 FEBRUARY 2005 --------------------------------------------------------------------------------------

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