Amlin Plc
TR-1(i): NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Identity of the issuer or the underlying issuer of existing shares to which
voting rights are attached (ii):
Amlin plc
2. Reason for the notification (please state Yes/No):
An acquisition or disposal of voting rights: Yes
An acquisition or disposal of financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached:
An event changing the breakdown of voting rights:
Other (please specify) :
3. Full name of person(s) subject to the notification obligation (iii):
AEGON UK Group of Companies
4. Full name of shareholder(s) (if different from 3.) (iv):
5. Date of the transaction (and date on which the threshold is crossed or
reached if different) (v):
24 April 2007
6. Date on which issuer notified:
3 May 2007
7. Threshold(s) that is/are crossed or reached:
3%-2%
8. Notified details:
A: Voting rights attached to shares
-0-
*T
Class/type of shares if Situation previous to the Triggering transaction (vi)
possible using the ISIN
CODE
Number of shares Number of voting Rights
(viii)
GB0000319581 16,235,336 16,235,336
*T
Resulting situation after the triggering transaction (vii)
-0-
*T
Class/type of shares if Number of shares Number of voting rights (ix) % of voting rights
possible using the ISIN
CODE
Direct Direct (x) Indirect (xi) Direct Indirect
GB0000319581 14,059,643 14,059,643 579,576 2.63 0.11
*T
B: Financial Instruments
Resulting situation after the triggering transaction (xii)
-0-
*T
Type of Expiration Date Exercise/Conversion Number of voting rights % of voting rights
financial (xiii) Period/ Date (xiv) that may be acquired if
instrument the instrument is
exercised/ converted.
*T
Total (A+B)
-0-
*T
Number of voting rights % of voting rights
14,639,219 2.74
*T
9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable (xv):
AEGON UK Group of Companies - parent undertaking of:
AEGON Asset Management UK plc
AEGON Investment Management UK Ltd
AEGON ICVC
Proxy Voting:
10. Name of the proxy holder:
AEGON UK Group of Companies
11. Number of voting rights proxy holder will cease to hold:
N/A
12. Date on which proxy holder will cease to hold voting rights:
N/A
13. Additional information:
AEGON UK Group of Companies consists of:
AEGON Asset Management UK plc
AEGON Investment Management UK Ltd
AEGON ICVC
14. Contact name:
Miranda Beacham
15. Contact telephone number:
0131 549 3460
Annex to Notification Of Major Interests In Shares (xvi)
A: Identity of the person or legal entity subject to the notification obligation
Full name (including legal form for legal entities):
AEGON Asset Management UK plc
Contact address (registered office for legal entities):
AEGON House, 3 Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9SA
Phone number:
0870 60 90 101
Other useful information (at least legal representative for legal persons):
Ian G Young, Company Secretary, 0131 549 6398
B: Identity of the notifier, if applicable (xvii)
Full name:
Charles Pender, Group Company Secretary, Amlin plc
Contact address:
St Helen's, 1 Undershaft, London, EC3A 8ND
Phone number:
020 7746 1000
Other useful information (e.g. functional relationship with the person or legal
entity subject to the notification obligation):
C: Additional information :
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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