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Holding(s) in Company

3rd Jun 2011 16:04

Holding(s) in Company Amlin Plc TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Amlin plc 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying financial instruments which may result inthe acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifyingfinancial instruments An event changing the breakdown of voting rights Other (please specify): 3. Full name of person(s) subject to the notification obligation: BlackRock, Inc. 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction and date on which the threshold is crossed or reached: 2nd June 2011 6. Date on which issuer notified: 3rd June 2011 7. Threshold(s) that is/are crossed or reached: Holding has gone above 5% 8. Notified details: A: Voting rights attached to shares Class/type of shares if possible using the ISIN CODE Situation previous to the triggering transaction Resulting situation after the triggering transaction Number of Shares Number of Voting Rights Number of shares Number of voting rights % of voting rights Direct Direct Indirect Direct Indirect GB00B2988H17 24,298,931 24,298,931 N/A N/A 24,564,161 N/A 4.95% B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial instrument Expiration date Exercise/ Conversion Period Number of voting rights that may be acquired if the instrument is exercised/ converted. % of voting rights C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial instrument Exercise price Expiration date Exercise/ Conversion period Number of voting rights instrument refers to % of votingrights CFD 450,200 Nominal Delta 0.09% 0.09% Total (A+B+C) Number of voting rights Percentage of voting rights 25,014,361 5.04% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: BlackRock Investment Management (UK) Limited - 25,014,361 (5.04%) Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: Amlin plc 14. Contact name: Charles Pender 15. Contact telephone number: 02077461000

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