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SAR - Amlin PLC

21st Mar 2005 12:24

Fidelity International Ltd21 March 2005 FORM SAR 5 Date of disclosure 21 MARCH 2005 DISCLOSURE UNDER NOTE 3 OF RULE 5 OF THE RULES GOVERNING SUBSTANTIAL ACQUISITIONS OF SHARES ("SARs") Date of sale 18 MARCH 2005 Sale of AMLIN PLC (name of company) (1) Class of voting shares Number of shares/rights If rights over shares (eg ordinary shares) over shares sold sold, as opposed to the shares themselves, specify nature of rights ORDINARY SHARES 2,627,231 shares N/A ...N/A..........rights (2)Resultant total holding Resultant total holding Total percentage of voting shares (and % of rights over shares of total voting shares (and % of total voting in issue) shares in issue) 58,936,543 SHARES (14.91%) ...............( %) 58,936,543 SHARES (14.91%) (3) Party making disclosure FMR CORP. AND FIDELITY INTERNATIONAL LIMITED (4) (a) Name of person selling shares or rights over shares .............. and, if different, beneficial owner N/A (b) Names of any other persons acting by agreement or understanding (see SAR 5) N/A Signed, for and on behalf of the party named in (3) above................... (Also print name of signatory) RANI JANDU Telephone and extension number ALKESH PATEL 01737 837 092 Note: The resultant total percentage holding of voting shares and rights overshares is to be calculated by reference to the percentage held and in issueoutside treasury. For full details of the SARs disclosure requirements, see Rules 3 and 5 of theSARs. If in doubt, contact the Panel on Takeovers and Mergers, MonitoringSection, Tel. No: 020 7638 0129. E-mail: [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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