Annual Report and Accounts

Amlin PLC
14 May 2002


FOR IMMEDIATE RELEASE

                                AMLIN plc ('Amlin')

                   RELEASE OF ANNUAL REPORT AND NOTICE OF AGM


Amlin's Annual Report 2001 and a circular to shareholders containing its Notice
of Annual General Meeting, which is to be held on Wednesday 12 June 2002 at noon
at Amlin's offices at St Helen's, 1 Undershaft, London EC3A 8ND, were posted to
shareholders on 13 May 2002.

Copies of both documents may be viewed at the Company's website at www.amlin.com
and will shortly be available for viewing at the UK Listing Authority's Document
Viewing Facility.


14 May 2002

Enquiries:

Charles Pender               020 7746 1000
Group Company Secretary
Amlin plc



                      This information is provided by RNS
            The company news service from the London Stock Exchange