Holding(s) in Company

Amlin Plc AMLIN plc CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING On the 22 March 2004 each of Messrs B D Carpenter, R A Hextall, A W Holt and C E L Philipps, executive Directors of Amlin plc ('Amlin') and J L Stace, a non-executive Director of Amlin, technically ceased to be interested in a total of 125,125 ordinary shares of 25p by virtue of the Group's Employee Share Ownership Trust ('ESOT') transferring such shares to employees (who are not Directors of Amlin) on the exercise of share options. The total number of Amlin shares that the ESOT now holds is 4,590,551 (1.2% of the shares in issue). Note: for Companies Act purposes, the Directors of Amlin named above are deemed to have a technical interest in the shares held by the ESOT. The interest ceases when shares are transferred to individuals who exercise their options. Enquiries: Jeanette Clarke 020 7746 1008 Deputy Secretary 26 March 2004
UK 100

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