Annual Information Update

Annual Information Update

Amlin Plc

AMLIN plc

Annual Information Update for the 12 months up to and including 17 April 2009

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 last 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	Â	Heading/Description
09/04/2009		Treasury Stock
07/04/2009		Treasury Stock
06/04/2009		Director/PDMR Shareholding
01/04/2009		Treasury Stock
31/03/2009		Total Voting Rights
27/03/2009		Treasury Stock
25/03/2009		Release of Annual Report and Notice of AGM
24/03/2009		Treasury Stock
23/03/2009		Treasury Stock
19/03/2009		Treasury Stock
12/03/2009		Treasury Stock
10/03/2009		Director/PDMR Shareholding
02/03/2009		Final Results - Part 2
02/03/2009		Final Results - Part 1
27/02/2009		Total Voting Rights
17/02/2009		Holding(s) in Company
12/02/2009		Treasury Stock
03/02/2009		Blocklisting Interim Review
30/01/2009		Total Voting Rights
19/01/2009		Treasury Stock
13/01/2009		Holding(s) in Company
12/01/2009		2008 Annual Results - Analysts' Meeting
12/01/2009		Holding(s) in Company
12/01/2009		Trading Statement
07/01/2009		Treasury Stock
07/01/2009		Director/PDMR Shareholding
05/01/2009		Board Confirmation
02/01/2009		Total Voting Rights
23/12/2008		Treasury Stock
22/12/2008		Holding(s) in Company
22/12/2008		Holding(s) in Company
18/12/2008		Holding(s) in Company
18/12/2008		Treasury Stock
17/12/2008		Director/PDMR Shareholding
16/12/2008		Amlin Completes SPS Transaction
10/12/2008		Treasury Stock
09/12/2008		Treasury Stock
05/12/2008		Director/PDMR Shareholding
04/12/2008		Treasury Stock
02/12/2008		Treasury Stock
02/12/2008		Director/PDMR Shareholding
01/12/2008		Treasury Stock
01/12/2008		Total Voting Rights
26/11/2008		Amlin Completes Acquisition of Anglo French Underwriters
20/11/2008		Treasury Stock
19/11/2008		Interim Management Statement
18/11/2008		Holding(s) in Company
17/11/2008		Treasury Stock
14/11/2008		Director/PDMR Shareholding
14/11/2008		Holding(s) in Company
14/11/2008		Director/PDMR Shareholding
13/11/2008		Treasury Stock
11/11/2008		Treasury Stock
07/11/2008		Treasury Stock
06/11/2008		Presentation for Investors and Analysts
04/11/2008		Treasury Stock
03/11/2008		Board Committee Appointment
31/10/2008		Total Voting Rights
31/10/2008		Treasury Stock
29/10/2008		Director/PDMR Shareholding
29/10/2008		Treasury Stock
22/10/2008		Treasury Stock
22/10/2008		Board Composition Update
20/10/2008		Holding(s) in Company
20/10/2008		Update on Hurricane Claims and Investments
13/10/2008		Treasury Stock
08/10/2008		Treasury Stock
08/10/2008		Holding(s) in Company
07/10/2008		Amlin to Acquire French Underwriting Agency
06/10/2008		Director/PDMR Shareholding
03/10/2008		Treasury Stock
02/10/2008		Director/PDMR Shareholding
02/10/2008		Appointment of Non-Executive Director
01/10/2008		Treasury Stock
01/10/2008		Total Voting Rights
24/09/2008		Treasury Stock
23/09/2008		Holding(s) in Company
22/09/2008		Director/PDMR Shareholding
22/09/2008		Treasury Stock
19/09/2008		Treasury Stock
10/09/2008		Treasury Stock
04/09/2008		Treasury Stock
02/09/2008		Treasury Stock
29/08/2008		Total Voting Rights
28/08/2008		Holding(s) in Company
27/08/2008		Treasury Stock
27/08/2008		Treasury Stock
27/08/2008		Treasury Stock
21/08/2008		Treasury Stock - Amendment
21/08/2008		Treasury Stock
21/08/2008		Interim Results
14/08/2008		Acquisition of Stake in Second UK Broker
04/08/2008		Transaction in Own Shares
01/08/2008		Blocklisting Interim Review
01/08/2008		Total Voting Rights
01/08/2008		Acquisition of Renewal Rights
31/07/2008		Transaction in Own Shares
30/07/2008		Transaction in Own Shares
29/07/2008		Transaction in Own Shares
28/07/2008		Transaction in Own Shares
25/07/2008		Transaction in Own Shares
24/07/2008		Transaction in Own Shares
24/07/2008		Minority Holding Acquisition
24/07/2008		Amlin to Open in Illinois
22/07/2008		Transaction in Own Shares
18/07/2008		Transaction in Own Shares
16/07/2008		Transaction in Own Shares
15/07/2008		Transaction in Own Shares
15/07/2008		2008 Interim Results - Analysts' Meeting
14/07/2008		Transaction in Own Shares
11/07/2008		Transaction in Own Shares
09/07/2008		Transaction in Own Shares
08/07/2008		Transaction in Own Shares
07/07/2008		Transaction in Own Shares
04/07/2008		Transaction in Own Shares
03/07/2008		Transaction in Own Shares
02/07/2008		Transaction in Own Shares
01/07/2008		Transaction in Own Shares
01/07/2008		Total Voting Rights
30/06/2008		Transaction in Own Shares
30/06/2008		Director/PDMR Shareholding
27/06/2008		Transaction in Own Shares
27/06/2008		Close Period Share Repurchase Programme
26/06/2008		Transaction in Own Shares
26/06/2008		Director/PDMR Shareholding
25/06/2008		Transaction in Own Shares
24/06/2008		Transaction in Own Shares
24/06/2008		Presentation for Investors and Analysts
23/06/2008		Transaction in Own Shares
20/06/2008		Transaction in Own Shares
20/06/2008		Transaction in Own Shares
19/06/2008		Announcement Dates
09/06/2008		Tony Holt
30/05/2008		Total Voting Rights
30/05/2008		Director/PDMR Shareholding
20/05/2008		Holding(s) in Company
16/05/2008		Director/PDMR Shareholding
14/05/2008		Interim Management Statement
13/05/2008		Holding(s) in Company
06/05/2008		JV to Build Traded Risk Arm
30/04/2008		Total Voting Rights
24/04/2008		Transaction in Own Shares
24/04/2008		Non-Executive Retirement and Committee Appointments
24/04/2008		Result of AGM
24/04/2008		AGM Trading Update
18/04/2008		Annual Information Update

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.

Date	Â	Document
07/04/2009		Return by a public company cancelling or selling or transferring shares from treasury
04/03/2009		Return by a public company cancelling or selling or transferring shares from treasury
03/02/2009		Return by a public company cancelling or selling or transferring shares from treasury
19/01/2009		Appointment of Director
16/01/2009		Resignation of Director
07/01/2009		Return by a public company cancelling or selling or transferring shares from treasury
06/01/2009		Declaration of satisfaction in full or in part of mortgage or charge
06/01/2009		Return by a public company cancelling or selling or transferring shares from treasury
15/12/2008		Return by a public company cancelling or selling or transferring shares from treasury
09/12/2008		Return by a public company cancelling or selling or transferring shares from treasury
25/11/2008		Appointment of Director
17/11/2008		Return by a public company cancelling or selling or transferring shares from treasury
12/11/2008		Annual Return
07/11/2008		Return by a public company cancelling or selling or transferring shares from treasury
04/11/2008		Return by a public company cancelling or selling or transferring shares from treasury
03/10/2008		A copy of the new Memorandum and Articles of Association
23/09/2008		Return by a public company cancelling or selling or transferring shares from treasury
17/09/2008		Return by a public company cancelling or selling or transferring shares from treasury
01/09/2008		Return by a public company purchasing its own shares for holding in treasury
07/08/2008		Return by a public company purchasing its own shares for holding in treasury
21/07/2008		Return by a public company purchasing its own shares for holding in treasury
04/07/2008		Return of Allotment of Shares
30/06/2008		Return of Allotment of Shares
23/06/2008		Return of Allotment of Shares
13/06/2008		Return of Allotment of Shares
30/05/2008		The resolutions passed by the Company's shareholders at the Annual General Meeting held on 24 April 2008
30/05/2008		A copy of the new Memorandum and Articles of Association
22/05/2008		Return of Allotment of Shares
20/05/2008		Return of Allotment of Shares
19/05/2008		Return by a public company purchasing its own shares for holding in treasury
13/05/2008		Return of Allotment of Shares
12/05/2008		Company and the Group's Annual Report and Accounts
25/04/2008		Resignation of Director

Copies of these documents can be obtained from Companies House at:

Companies House
Crown WayCrown Way
CardiffCardiff
CF14 3UZCF14 3UZ

(3) Documents circulated to shareholders

The documents listed below were circulated by the Company to shareholders during the period.

Date Posted	Â	Document
25/03/2009		Annual Report 2008
25/03/2009		Notice of Annual General Meeting
31/08/2008		Interim Report 2008

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 Undershaft1 Undershaft
LondonLondon
EC3A 8NDEC3A 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 Mansell	Â	020 7746 1000
Deputy Group Company Secretary

17 April 2009