Amlin plc: Holding(s) in Company | Company Announcements

Tuesday 12 January, 2010

Amlin plc

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			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 the notification obligation:	Invesco Limited
4. Full name of shareholder(s) (if different from 3.):	N/A
5. Date of the transaction and date on which the threshold is crossed or reached:	8 January 2010
6. Date on which issuer notified:	11 January 2010
7. Threshold(s) that is/are crossed or reached:	10%, 11%

8. Notified details:

A: Voting rights attached to shares

Class/type of
shares

if possible usingif possible using
the ISIN CODEthe 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

Indirect

Direct

Indirect

GB00B2988H17

49,555,580

54,469,864

11.01

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 voting rights

Nominal

Delta

Total (A+B+C)

Number of voting rights

Percentage of voting rights

54,469,864

11.01%

9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable:
Brown Brothers Harriman, New Jersey - 353,108 Bank of Ireland, Dublin - 179,483 Bank of New York - 39,825,522 Banque Paribas, Frankfurt - 12,069 Boston Safe Deposit - 66,291 Chase Bank - 112,444 JP Morgan Chase - 612,918 HSBC Bank plc (London) - 857,816 Mellon Bank, Pittsburgh - 326,168 State Street Trust & Banking Co (Boston) - 90,269 State Street Trust & Banking Co (London) - 7,257,685 Trust & Custody Services JP - 5,102 Northern Trust Company, London - 566,334 Invesco PowerShares Capital Management Ltd - 5,664 Other - 4,198,991

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:
14. Contact name:		Sam Edwards
15. Contact telephone number:		01491 416381

Note: Annex should only be submitted to the FSA not the issuer
Annex: Notification of major interests in share

A: Identity of the persons or legal entity subject to the notification obligation
Full name (including legal form of legal entities)
Contact address (registered office for legal entities)
Phone number & email		Sam Edwards, 01491 416381
Other useful information (at least legal representative for legal persons)

B: Identity of the notifier, if applicable
Full name		Amlin plc
Contact address		St Helen's, 1 Undershaft, London, EC3A 8ND
Phone number & email		020 7746 1000, charles.pender@amlin.co.uk
Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obligation)		Charles Pender, Group Company Secretary

C: Additional information

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