Holding in Company

Amlin PLC 6 September 2001 DEALINGS BY SUBSTANTIAL SHAREHOLDERS 1) NAME OF COMPANY AMLIN PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST FIDELITY INTERNATIONAL LIMITED 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 SHAREHOLDER STATED IN 2 ABOVE AND OF ITS SUBSIDIARIES, INC. FIDELITY INVESTMENT SERVICES LTD. 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. CLYDESDALE BANK (HEAD OFFICE) NOMINEES LTD 16,663,156 SHARES HSBC 4,540 SHARES 5) Number of shares acquired 580,000 6) (0.28%) of issued Class 7) Number of shares/amount of stock disposed - 8) ( - %) of issued Class 9) Class of security ORDINARY SHARES OF 25P EACH 10) Date of transaction NOT STATED 11) Date company informed 6/09/01 12) Total holding following this notification 16,667,696 13) Total percentage holding of issued class following this notification 8.01% 14) Any additional information ALSO NOTIFIABLE INTEREST OF MR. EDWARD C. JOHNSON 3RD AS PRINCIPAL SHAREHOLDER OF FIDELITY INTERNATIONAL LTD 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 Date of Notification ...6TH SEPTEMBER 2001
UK 100

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