Notice of Results

Amlin Plc
                  

Subject: Amlin plc - 2005 Annual Results - Analysts' Meeting

-- --------------

PRELIMINARY RESULTS FOR THE YEAR ENDED 31 DECEMBER 2005

Amlin plc, the leading Lloyd's insurer, will be announcing its annual results
for the year ending 31 December 2005 on Friday 10 March 2006.

The analysts' meeting will be held on Friday 10th March at Amlin's head office,
10th Floor, St Helen's, 1 Undershaft, London, EC3A 8ND. Coffee will be served at
9.45am for a prompt 10.00am start. Please register to attend by e-mailing
[e-mail] or by telephoning 020 7746 1074.

If you would prefer to take part in the conference call and/or webcast, please
let us know and we will provide 'dial-in' details nearer the time. Details of
the webcast arrangements will also be posted on Amlin's website at www.amlin.com
by no later than 7 days before the meeting.