18th Aug 2010 11:53
| TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES | ||||||||
| 1. Identity of the issuer or the underlying issuerof existing shares to which voting rights areattached: | Amlin Plc | |||||||
| 2. Reason for the notification (please tick the appropriate box or boxes): | ||||||||
| An acquisition or disposal of voting rights | Yes | |||||||
| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached. | ||||||||
| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | ||||||||
| An event changing the breakdown of voting rights | ||||||||
| Other (please specify): | ||||||||
| 3. Full name of person(s) subject to thenotification obligation: | Legal & General Group Plc (L&G) | |||||||
| 4. Full name of shareholder(s)(if different from 3.): | Legal & General Assurance (Pensions Management) Limited (PMC) | |||||||
| 5. Date of the transaction and date onwhich the threshold is crossed orreached: | 16 August 2010 | |||||||
| 6. Date on which issuer notified: | 17 August 2010 | |||||||
| 7. Threshold(s) that is/are crossed orreached: | L&G (From 5% to 4%) | |||||||
| 8. Notified details: | |||||||||||||||||||||||||||||||||||||
| A: Voting rights attached to shares | |||||||||||||||||||||||||||||||||||||
| Class/type ofshares if possible usingthe ISIN CODE | Situation previousto the triggeringtransaction | Resulting situation after the triggering transaction | |||||||||||||||||||||||||||||||||||
| NumberofShares | NumberofVotingRights | Numberof shares | Number of votingrights | % of voting rights | |||||||||||||||||||||||||||||||||
| Direct | Indirect | Direct | Indirect | ||||||||||||||||||||||||||||||||||
| Ordinary 25p | 23,476,234
(As on 17/11/2008) | 24,757,864 | 24,757,864 | 4.99% | |||||||||||||||||||||||||||||||||
| B: Qualifying Financial Instruments | |||||||||||||||||||||||||||||||||||||
| Resulting situation after the triggering transaction | |||||||||||||||||||||||||||||||||||||
| Type of financialinstrument | Expirationdate | Exercise/ Conversion Period | Number of votingrights that may beacquired if theinstrument isexercised/ converted. | % of votingrights | |||||||||||||||||||||||||||||||||
| C: Financial Instruments with similar economic effect to Qualifying Financial Instruments | |||||||||||||||||||||||||||||||||||||
| Resulting situation after the triggering transaction | |||||||||||||||||||||||||||||||||||||
| Type of financialinstrument | Exercise price | Expiration date | Exercise/Conversion period | Number of voting rights instrument refers to | % of voting rights | ||||||||||||||||||||||||||||||||
|
| Nominal | Delta | |||||||||||||||||||||||||||||||||||
| Total (A+B+C) | |||||||||||||||||||||||||||||||||||||
| Number of voting rights | Percentage of voting rights | ||||||||||||||||||||||||||||||||||||
| 24,757,864 | 4.99% | ||||||||||||||||||||||||||||||||||||
| 9. Chain of controlled undertakings through which the voting rights and/or thefinancial instruments are effectively held, if applicable: | |||||
| Legal & General Group Plc (Direct and Indirect) (Group) ( 33,641,567 - 6.78%= Total Position)
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) ( 33,641,567 - 6.78%= Total Position)
Legal & General Investment Management Limited (Indirect) (LGIM) ( 33,641,567 - 6.78%= Total Position)
Legal & General Group Plc (Direct) (L&G) ( 24,757,864 - 4.99%=LGAS, LGPL & PMC)
Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) ( 15,675,221 - 3.16%= PMC) Legal & General Insurance Holdings Limited (Direct) (LGIH)
Legal & General Assurance (Pensions Management) Limited (PMC) ( 15,675,221 - 3.16%= PMC) Legal & General Assurance Society Limited (LGAS & LGPL)
Legal & General Pensions Limited (Direct) (LGPL) | |||||
| Proxy Voting: | |||||
| 10. Name of the proxy holder: | N/A | ||||
| 11. Number of voting rights proxy holder will ceaseto hold: | N/A | ||||
| 12. Date on which proxy holder will cease to holdvoting rights: | N/A | ||||
| 13. Additional information: | Amlin plc | ||||
| 14. Contact name: | Charles Pender, Group Company Secretary | ||||
| 15. Contact telephone number: | 020 7746 1000 | ||||
Copyright Business Wire 2010
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