Notification of Analysts' Meeting on IFRS

Amlin Plc
                  

FOR IMMEDIATE RELEASE

                               AMLIN PLC

               NOTIFICATION OF ANALYSTS' MEETING ON IFRS

Amlin plc announces that it will be holding an analysts' meeting at its offices
at St Helen's, 1 Undershaft, London EC2A 8ND at 12.30pm on Wednesday 10 August
2005 on the effects on Amlin of the introduction of International Financial
Reporting Standards ('IFRS'). This will follow an announcement on the subject to
be made at 7.30am that morning.

Analysts who wish to attend and who do not shortly receive a personal invitation
should contact Hannah Bale at Amlin on 020 7746 1074 or by email to
[e-mail].

It is also confirmed that Amlin's Interim Results for the six months ended 30
June 2005 are expected to be announced on Monday 5 September 2005. At 10.00am
that day there will be an analysts' meeting at the same venue as on 11 August.
Those analysts wishing to take part in the conference call and/or webcast which
will take place on that occasion should either contact Hannah Bale for access
arrangements or obtain them (from two weeks before) from Amlin's website at
www.amlin.com.

Enquiries:

Hannah Bale 020 7746 1074
Head of Group Communications
Amlin plc

4 August 2005