Notice of Results

Amlin Plc
                  

Amlin plc

2003 Annual Results

Analysts Meeting

As previously advised Amlin plc, the leading Lloyd's insurer, will be announcing
its annual results for the year ended 31 December 2003 on Wednesday 10 March
2004 at 10.00am at Amlin's head office, 10th Floor, St Helen's, 1 Undershaft,
London, EC3A 8ND.

Chaired by          Roger Taylor, Chairman
Hosted By           Charles Philipps, CEO
                    Richard Hextall, Finance Director
                    Tony Holt, Underwriting Director

If you are unable to attend but would like to take part in the conference call
and/or webcast please see below for access arrangements.

It is recommended that you register for this webcast in advance to ensure that
you will be able to connect quickly and successfully at 10am (GMT) on the 10th.
Whilst you can register up until 15 minutes prior to the scheduled start time,
registering now will save you time and facilitate quick entry at the start.

Click on the link below to register and/or join at the designated time:

http://invite.mshow.com/findshow.aspx?usertype=0&cobrand=100&shownumber=157582

Alternatively

Access the website http://invite.mshow.com and enter the show number 157582

Audio connection options:

1. To listen via the Internet, select the streaming audio option when you join
the show. Please note that your computer must be equipped with speakers and the
appropriate software to use this option.

2. To listen via the telephone call the audio conference Dial-In Number listed
below.

If you are in (UK) call: 0845 245 3471.

If you are in (International) call: [phone].

Enquires:


Hannah Bale, Amlin plc                                       0207 746 1074
Kathie Ruane, Amlin plc                                      0207 746 1074