Holding(s) in Company

Amlin PLC 24 December 2002 Amlin plc For immediate release on 24 December 2002 Amlin plc ('Amlin') Notifications of shareholdings in company The partners in the Rostrum Investors limited partnerships have notified Amlin that they now have notifiable interests by virtue of Part VI of the Companies Act 1985 in a total of 18,678,726 Shares, representing 4.81% of Amlin's Shares in issue. The previous such notification, announced on 10 July 2002, was of 18,644,592 Shares, which was 5.01% of Amlin's Shares in issue at that time. Disclosures have been received in respect of these 18,678,726 Shares from the following limited partners: Rostrum Limited, BriTel Fund Trustees Limited (' Britel'), Possfund Custodian Trustee Limited ('Possfund'), British Airways Pension Trustees Limited ('British Airways Pensions'), Stargas Nominees Limited ('Stargas') and Kleinwort Benson (Jersey) Trustees Limited ('Kleinwort Trustees ') (the latter as a limited partner and as trustee of the Rostrum Group Trust). Mr Michael Wade has also disclosed an interest in the same 18,678,726 Shares by reason of his effective shareholding in Rostrum Limited. By virtue of Sections 204 and 205 of the Companies Act 1985, Britel, Possfund, British Airways Pensions, Stargas and Kleinwort Trustees are interested in 13,169,922 (3.39% of Amlin's Shares in issue), 14,649,727 (3.77%), 16,960,869 (4.37%), 11,255,660 (2.90%) and 18,678,726 (4.81%) Shares respectively, all such interests being over all or part of the 18,678,726 Shares referred to above. The Shares referred to in the notifications from the Rostrum Investors partners are held as follows: KB (CI) Nominees Ltd 10,297,470 Stargas Nominees Ltd 4,872,149 Possfund Nominees Ltd 1,546,761 BriTel Fund Nominees Ltd 1,962,346 Finally, Rostrum Group Limited has confirmed that it still has an interest in 10,297,470 Shares, which are the Shares referred to above as being held by KB (CI) Nominees Ltd. This interest is by virtue of Rostrum Group Limited being entitled to exercise control over the voting rights conferred by such Shares. These Shares represent less than 3% of Amlin's Shares in issue. Enquiries: Charles Pender Tel: 020 7746 1008 Company Secretary ENDS This information is provided by RNS The company news service from the London Stock Exchange
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