Annual Report & Accounts

Amlin Plc
                  

                               AMLIN plc ('Amlin')

                   RELEASE OF ANNUAL REPORT AND NOTICE OF AGM

Amlin's Annual Report 2006 and its circular containing its Notice of Annual
General Meeting, to be held on Thursday 24 May 2007 at noon at Amlin's offices
at St Helen's, 1 Undershaft, London EC3A 8ND, (the 'Circular') have been posted
to shareholders.

Copies of both documents may be viewed at the 'Download Centre' of the Company's
website at http://www.amlin.com. They will also shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority

25 The North Colonnade

London E14 5HS.

27 March 2007

Enquiries:

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Charles Pender                                                       020 7746 1000
Company Secretary
Amlin plc
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