Annual Information Update

Amlin Plc AMLIN plc Annual Information Update For The 12 Months Up To And Including 17 April 2006 In accordance with Prospectus Rule 5.2, Amlin plc (the 'Company') announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. (1) The following UK regulatory announcements have been made via a Regulatory Information Service: Date of Publication Heading/Description 13/04/2006 Share Capital Update 11/04/2006 Holding(s) in Company 10/04/2006 Notification of Interim Results Date 07/04/2006 Share Capital Update 04/04/2006 Director/PDMR Shareholding 31/03/2006 Release of Annual Report & Notice of AGM 29/03/2006 Share Capital Update 28/03/2006 Director/PDMR Shareholding 24/03/2006 Holding(s) in Company 24/03/2006 Additional Listing 24/03/2006 Additional Listing 20/03/2006 Holding(s) in Company 16/03/2006 Director/PDMR Shareholding 15/03/2006 New Non-Exec Director 14/03/2006 Director/PDMR Shareholding 10/03/2006 Final Results 08/03/2006 Share Capital Update 02/03/2006 Analyst Meeting Webcast Details 02/03/2006 Syndicate Results 02/02/2006 Blocklisting Interim Review 13/01/2006 Share Capital Update 11/01/2006 Holding(s) in Company 10/01/2006 Trading Statement 06/01/2006 Notice of Results 22/12/2005 Amlin Bermuda Ltd S&P Rating 21/12/2005 Amlin Bermuda Ltd Rated A2 19/12/2005 Share Capital Update 15/12/2005 New Non-Exec Director 14/12/2005 Holding(s) in Company 14/12/2005 Amlin Bermuda Ltd Rated A- 08/12/2005 Holding(s) in Company 05/12/2005 Options Exercise & Share Capital Update 05/12/2005 Amlin Bermuda Begins Trading 02/12/2005 Holding(s) in Company 02/12/2005 Director/PDMR Shareholding 01/12/2005 Application For Listing 29/11/2005 Holding(s) in Company 28/11/2005 Share Capital Update 28/11/2005 Rights Issue - Placing 28/11/2005 Director/PDMR Shareholding 28/11/2005 Results of Rights Issue 21/11/2005 Trading Statement 10/11/2005 Director/PDMR Shareholding 02/11/2005 Rights Issue Update 01/11/2005 Rights Issue. Amlin Bermuda 26/10/2005 Holding(s) in Company 24/10/2005 Share Capital Update 18/10/2005 Holding(s) in Company 11/10/2005 Holding(s) in Company 10/10/2005 Director/PDMR Shareholding 05/10/2005 Application for Listing 29/09/2005 Share Capital Update 28/09/2005 Holding(s) in Company 28/09/2005 Holding(s) in Company 27/09/2005 Interim Report 2005 Posted 09/09/2005 Share Capital Update 09/09/2005 Director/PDMR Shareholding 08/09/2005 Director/PDMR Shareholding 05/09/2005 Interim Results 02/09/2005 Additional Listing 23/08/2005 Share Capital Update 22/08/2005 2005 Interim Results - Analysts' Meeting 18/08/2005 Holding(s) in Company 18/08/2005 Trading Update 17/08/2005 Trading Update 10/08/2005 Summary of Impact of IFRS 04/08/2005 Blocklisting Interim Review 04/08/2005 Notification of Analysts' Meeting on IFRS 15/07/2005 Change of Chairman of Audit Committee 14/07/2005 Offer Talks Terminated 11/07/2005 Rule 2.10 Announcement 06/07/2005 Rule 2.10 Announcement 22/06/2005 Rule 2.10 Announcement 09/06/2005 Possible Offer 07/06/2005 Director Shareholding 31/05/2005 Director Shareholding 27/05/2005 Holding(s) in Company 27/05/2005 Share Capital Update 18/05/2005 Result of AGM 18/05/2005 AGM Statement 17/05/2005 Result of Scrip Dividend Alternative Offer 16/05/2005 Share Capital Update 09/05/2005 Share Capital Update 09/05/2005 Director Shareholding Details of all regulatory announcements can be downloaded from the Company's website www.amlin.com or from the London Stock Exchange at www.londonstockexchange.com (2) The Company has submitted filings to Companies House in relation to: (i) The allotment of shares (ii) The appointment of Directors (or changes in their particulars) (iii)The filing of the Company's and the Group's accounts (iv) The Company's Annual Return (v) The resolutions passed by the Company's shareholders at the Annual General Meeting held on 18 May 2005 Copies of these documents can be obtained from Companies House at: Companies House Crown Way Cardiff CF14 3UZ (3) Annual and Interim Reports 2005 The Company's Annual Report for the period ending 31 December 2005 (filed with the UKLA Document Viewing Facility on 31 March 2006) and the Interim Report 2005 (published on 5 September 2005) can be found at the Company's website at www.amlin.com A copy of this Annual Information Update and all documents referred to in it can be obtained from the Company's registered office: St Helen's 1 Undershaft London EC3A 8ND In accordance with Article 27(3) of the Prospectus Directive Regulations, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. Jeanette Clarke 020 7746 1000 Deputy Group Company Secretary 18 April 2006
UK 100

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