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 investor.relations@amlin.co.uk. 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
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