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Rule 8.3- Amlin Plc

15th Jun 2005 11:19

Legal & General Investment Mgmnt Ld15 June 2005 FORM 8.3 DEALINGS BY PERSONS WHO OWN OR CONTROL 1% OR MORE OF ANY CLASS OF RELEVANT SECURITY (Rule 8.3 of The City Code on Takeovers and Mergers) Name of purchaser/vendor * Legal & General Investment Management Ltd. Company dealt in Amlin Plc Relevant security dealt in Ordinary Shares 25p If a connected EFM, name of offeree/offeror N/Awith which connected If a connected EFM, nature of connection # N/A Date of dealing 14 June 2005 DEALINGS + Amount bought Price per unit (currency must be stated) Amount sold Price per unit (currency must be stated) 150,000 GBP 1.74125 Resultant total amount and percentage of the 14,386,974 3.64%same relevant security owned or controlled Please note this includes a net transfer in of 198,736 shares. IS A SUPPLEMENTAL FORM 8 (DERIVATIVE)/FORM 8 (OPTION) ATTACHED? NO Date of disclosure 15 June 2005 Contact name Helen Lewis Telephone number 0207 528 6742 * Specify the owner or controller in addition to the person dealing. Thenaming of nominees or vehicle companies is insufficient. In the case ofdisclosure of dealings by fund managers on behalf of discretionary clients, theclients need not be named. # See the definition of "connected fund managers and principal traders" in theDefinitions Section of the Code. + If disclosing dealings/holdings in derivatives or options, please attachSupplemental Form 8 (Derivative) or Supplemental Form 8 (Option), asappropriate. For details of the Code's dealing disclosure requirements, see Rule 8 and itsNotes which can be viewed on the Takeover Panel's website atwww.thetakeoverpanel.org.uk. This information is provided by RNS The company news service from the London Stock Exchange

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