Release of Annual Report and Notice of AGM

Amlin Plc
                  

                               AMLIN plc ('Amlin')

                   RELEASE OF ANNUAL REPORT AND NOTICE OF AGM

Amlin's Annual Report 2007 and its circular containing its Notice of Annual
General Meeting, to be held on Thursday 24 April 2008 at noon at Amlin's offices
at St Helen's, 1 Undershaft, London EC3A 8ND, (the 'Circular') were posted to
shareholders on Thursday 20 March 2008.

Business at the Annual General Meeting includes the proposed adoption of a
Savings Related Share Option Plan and proposed new Articles of Association of
the Company to take account of the implementation of the Companies Act 2006.

Copies of both the Annual Report and the Circular may be viewed at the 'Download
Centre' of the Company's website at http://www.amlin.com. They will also shortly
be available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
London E14 5HS.
25 March 2008

Enquiries:

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Charles Pender                                           020 7746 1000
Company Secretary
Amlin plc
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