Holding in Company

Amlin PLC 13 August 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 INVESTMENTS 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 LIMITED - 16,083,156 SHARES HSBC - 4,540 SHARES 5) Number of shares/ acquired. 3,719,392 6) (1.79%) of issued Class 7) Number of shares/amount of stock disposed - 8) ( N/A %) of issued Class 9) Class of security ORDINARY SHARES OF 25P EACH 10) Date of transaction NOT STATED 11) Date company informed RECEIVED ON 13/08/01 12) Total holding following this notification 16,087,696 13) Total percentage holding of issued class following this notification 7.73% 14) Any additional information ALSO NOTITIABLE 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 C.C.T. PENDER SECRETARY Date of Notification ...13 AUGUST 2001.......
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