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Holding(s) in Company

8th May 2009 17:04

TR-1: NOTIFICATION OF MAJOR INTERESTS 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 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:

AEGON UK Group of Companies

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 if different):

6 May 2009

6. Date on which issuer notified:

7 May 2009

7. Threshold(s) that is/are crossed or reached:

3%

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
Number of shares Number of voting Rights
14,382,371 14,382,371

Resulting situation after the triggering transaction

Class/type of shares if possible using the ISIN CODE Number of shares Number of voting rights % of voting rights
Direct Direct Indirect Direct Indirect
Below 3% Below 3% Below 3%

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument Expiration Date Exercise/Conversion Period/ Date Number of voting rights that may be acquired if the instrument is exercised/ converted. % of voting rights

Total (A+B)

Number of voting rights % of voting rights
Below 3% Below 3%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable

AEGON UK Group of Companies - parent undertaking of:AEGON Asset Management UK plcAEGON 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:

12. Date on which proxy holder will cease to hold voting rights:

13. Additional information:

AEGON UK Group of Companies consists of:AEGON Asset Management UK plcAEGON Investment Management UK ltd.AEGON ICVC

14. Contact name:

Charles Pender, Group Company Secretary

15. Contact telephone number:

020 7746 1000

Annex to Notification Of Major Interests In Shares

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

Full name:

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 :

Copyright Business Wire 2009


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