Notice of Results

Amlin Plc
                  

Amlin plc - Notice of Results - Analysts' Meeting

PRELIMINARY RESULTS FOR THE YEAR ENDING 31 DECEMBER 2007

Amlin plc, the leading Lloyd's insurer, will be announcing its annual results
for the year ending 31 December 2007 on Thursday 28 February 2007 and its 2008
Interim results on Thursday 21 August 2008.

Analysts' meetings will be held on the above dates at Amlin's head office, 10th
Floor, St Helen's, 1 Undershaft, London, EC3A 8ND at 10.00am. 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
no later than 7 days before each meeting.

The 2008 Annual General Meeting will take place on Thursday 24 April 2008 at
noon at the above address.

Amlin plc