Annual Information Update

Amlin Plc AMLIN plc Annual Information Update For The 12 Months Up To And Including 17 April 2007 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: -0- *T Date of Publication Heading/Description 16/04/2007 Director/PDMR Shareholding 11/04/2007 Director/PDMR Shareholding 05/04/2007 Additional Listing 03/04/2007 Holding(s) in Company 30/03/2007 Total Voting Rights 30/03/2007 Holding(s) in Company 27/03/2007 Annual Report & Accounts 19/03/2007 Holding(s) in Company 19/03/2007 Holding(s) in Company 19/03/2007 Additional Listing 16/03/2007 Holding(s) in Company 12/03/2007 Director/PDMR Shareholding 07/03/2007 Holding(s) in Company 05/03/2007 Final Results 23/02/2007 Analyst Meeting Webcast Details 22/02/2007 Holding(s) in Company 22/02/2007 Holding(s) in Company 20/02/2007 Additional Listing 08/02/2007 Additional Listing 05/02/2007 Holding(s) in Company 05/02/2007 Holding(s) in Company 05/02/2007 Holding(s) in Company 02/02/2007 Blocklisting Interim Review 01/02/2007 Holding(s) in Company 10/01/2007 Trading Statement 08/01/2007 Holding(s) in Company 05/01/2007 Voting Rights and Share Capital Date Change - Preliminary Results for the Year Ended 31 December 02/01/2007 2006 27/12/2006 Holding(s) in Company 21/12/2006 Share Capital Update 19/12/2006 Director/PDMR Shareholding 19/12/2006 Holding(s) in Company 13/12/2006 Holding(s) in Company 11/12/2006 Share Capital Update 08/12/2006 Holding(s) in Company 07/12/2006 Holding(s) in Company 07/12/2006 Director/PDMR Shareholding 07/12/2006 Holding(s) in Company 01/12/2006 Share Capital Update 29/11/2006 Trading Statement 24/11/2006 Share Capital Update 24/11/2006 Holding(s) in Company 22/11/2006 Notification of 2007 Dates 17/11/2006 Share Capital Update 14/11/2006 Holding(s) in Company 10/11/2006 Additional Listing 03/11/2006 Share Capital Update 03/11/2006 Holding(s) in Company 03/11/2006 Director/PDMR Shareholding 30/10/2006 Director/PDMR Shareholding 27/10/2006 Director/PDMR Shareholding 17/10/2006 Share Capital Update 16/10/2006 Holding(s) in Company 16/10/2006 Director/PDMR Shareholding 16/10/2006 Additional Listing 13/10/2006 Holding(s) in Company 29/09/2006 Share Capital Update 29/09/2006 Director/PDMR Shareholding 22/09/2006 Share Capital Update 13/09/2006 Share Capital Update 08/09/2006 Holding(s) in Company 04/09/2006 Interim Results 01/09/2006 Interim Results Webcast 24/08/2006 Holding(s) in Company 22/08/2006 Share Capital Update 14/08/2006 Holding(s) in Company 01/08/2006 Blocklisting Interim Review 28/07/2006 Holding(s) in Company 13/07/2006 Share Capital Update 28/06/2006 Share Capital Update 27/06/2006 Holding(s) in Company 20/06/2006 Holding(s) in Company 15/06/2006 2006 Interim Results - Analysts' Meeting 12/06/2006 Holding(s) in Company 07/06/2006 Share Capital Update 07/06/2006 Director/PDMR Shareholding 25/05/2006 Board Changes 25/05/2006 Result of AGM 25/05/2006 AGM Statement 15/05/2006 Share Capital Update 03/05/2006 Share Capital Update 28/04/2006 Director/PDMR Shareholding 26/04/2006 Director/PDMR Shareholding 26/04/2006 Director/PDMR Shareholding 26/04/2006 Director/PDMR Shareholding 20/04/2006 Amlin Raises Tier Two Debt 18/04/2006 Holding(s) in Company 18/04/2006 Annual Information Update *T 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) Documents filed at Companies House The documents listed below were filed with the Registrar of Companies in England and Wales on the dates indicated. -0- *T Date Document 12/04/2007 Return of Allotment of Shares 02/04/2007 Return of Allotment of Shares 26/03/2007 Return of Allotment of Shares 22/03/2007 Return of Allotment of Shares 15/03/2007 Return of Allotment of Shares 04/01/2007 Return of Allotment of Shares 21/12/2006 Return of Allotment of Shares 19/12/2006 Return of Allotment of Shares 11/12/2006 Return of Allotment of Shares 06/12/2006 Change of Particulars for Director 06/12/2006 Return of Allotment of Shares 27/11/2006 Return of Allotment of Shares 15/11/2006 Return of Allotment of Shares 03/11/2006 Return of Allotment of Shares 31/10/2006 Annual Return 26/10/2006 Return of Allotment of Shares 20/10/2006 Return of Allotment of Shares 02/10/2006 Return of Allotment of Shares 28/09/2006 Return of Allotment of Shares 22/09/2006 Return of Allotment of Shares 12/09/2006 Return of Allotment of Shares 25/08/2006 Return of Allotment of Shares 01/08/2006 Return of Allotment of Shares 16/06/2006 Change of Particulars for Director 09/06/2006 Company and the Group's Annual Report and Accounts 09/06/2006 Return of Allotment of Shares 07/06/2006 Resignation of Director The resolutions passed by the Company's shareholders at the Annual 07/06/2006 General Meeting held on 25 May 2006 02/06/2006 Return of Allotment of Shares 22/05/2006 Return of Allotment of Shares 15/05/2006 Return of Allotment of Shares 04/05/2006 Return of Allotment of Shares 19/04/2006 Return of Allotment of Shares *T Copies of these documents can be obtained from Companies House at: Companies House Crown Way Cardiff CF14 3UZ (3) Documents circulated to shareholders The documents listed below were circulated by the Company to shareholders during the period. -0- *T Date Posted Document 26/03/2007 Annual Report 2006 26/03/2007 Notice of Annual General Meeting 26/03/2007 Dividend Reinvestment Plan Letter 13/09/2006 Interim Report 2006 04/09/2006 Dividend Reinvestment Plan Letter *T Copies of these documents can be found at the Company's website at www.amlin.com Copies 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. -0- *T Charles Pender 020 7746 1000 Group Company Secretary *T 23 April 2007
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