Annual Information Update

Amlin Plc
                  

                                    AMLIN plc

  Annual Information Update For The 12 Months Up To And Including 17 April 2008

In accordance with Prospectus Rule 5.2, Amlin plc (the 'Company') announces that
the following information has been published or made available to the public
over the previous 12 months in compliance with laws and rules dealing with the
regulation of securities, issuers of securities and securities markets.

(1) The following UK regulatory announcements have been made via a Regulatory
Information Service:

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Date of Publication    Heading/Description
15/04/2008             Transaction in Own Shares
03/04/2008             Director/PDMR Shareholding
01/04/2008             Director/PDMR Shareholding
31/03/2008             Total Voting Rights
27/03/2008             Director/PDMR Shareholding
26/03/2008             Transaction in Own Shares
25/03/2008             Release of Annual Report and Notice of AGM
19/03/2008             Director/PDMR Shareholding
18/03/2008             Transaction in Own Shares
17/03/2008             Transaction in Own Shares
14/03/2008             Transaction in Own Shares
13/03/2008             Transaction in Own Shares
13/03/2008             Transaction in Own Shares
05/03/2008             Blocklisting announcement
29/02/2008             Total Voting Rights
28/02/2008             Final Results - Part 1 Amend
28/02/2008             Final Results- Part 2
25/02/2008             Holding(s) in Company
22/02/2008             Director/PDMR Shareholding
13/02/2008             Additional Listing
11/02/2008             Blocklisting Interim Review
06/02/2008             Statement Re: Tony Holt
04/02/2008             Director/PDMR Shareholding
04/02/2008             Total Voting Rights
21/01/2008             Holding(s) in Company
15/01/2008             Announcement of Results of Return of Capital
11/01/2008             Trading Statement
02/01/2008             Total Voting Rights
31/12/2007             Director/PDMR Shareholding
24/12/2007             Holding(s) in Company
21/12/2007             Director/PDMR Shareholding
20/12/2007             Holding(s) in Company
17/12/2007             Issue of B shares and Consolidation
12/12/2007             Result of EGM
07/12/2007             Director/PDMR Shareholding
04/12/2007             Total Voting Rights
21/11/2007             Holding(s) in Company
16/11/2007             Posting of Shareholder Circular for the Return of Capital
14/11/2007             Return of Capital
14/11/2007             Trading Statement
06/11/2007             Appointment of Director to External Directorship
01/11/2007             Holding(s) in Company
31/10/2007             Total Voting Rights
22/10/2007             Amlin upgraded by AM Best
22/10/2007             Appointment of Non-Executive Director
19/10/2007             NOR Correction
19/10/2007             Notice of Results
28/09/2007             Director/PDMR Shareholding
28/09/2007             Total Voting Rights
18/09/2007             Director/PDMR Shareholding
31/08/2007             Total Voting Rights
30/08/2007             Interim Results
02/08/2007             Director/PDMR Shareholding
01/08/2007             Blocklisting Interim Review
31/07/2007             Total Voting Rights
19/07/2007             2007 Interim Results - Analysts' Meeting
03/07/2007             Amlin Acquires Allied Cedar
29/06/2007             Total Voting Rights
27/06/2007             Director/PDMR Shareholding
08/06/2007             Additional Listing
08/06/2007             Holding(s) in Company
04/06/2007             Director/PDMR Shareholding
01/06/2007             Director/PDMR Shareholding
31/05/2007             Total Voting Rights
24/05/2007             Retirement of Non-Executive Director
24/05/2007             Result of AGM
24/05/2007             AGM Statement
18/05/2007             Director/PDMR Shareholding
15/05/2007             Director/PDMR Shareholding
15/05/2007             Director's External Appointment
11/05/2007             Director/PDMR Shareholding
08/05/2007             Holding(s) in Company
03/05/2007             Holding(s) in Company
01/05/2007             Holding(s) in Company
30/04/2007             Total Voting Rights
27/04/2007             Holding(s) in Company
23/04/2007             Annual Information Update
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Details of all regulatory announcements can be downloaded from the Company's
website www.amlin.com or from the London Stock Exchange at
www.londonstockexchange.com

(2) Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England
and Wales on the dates indicated.

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Date         Document
17/04/2008   Return by a public company purchasing its own shares for holding in treasury
16/04/2008   Return of Allotment of Shares
07/04/2008   Return of Allotment of Shares
27/03/2008   Return of Allotment of Shares
25/03/2008   Return of Allotment of Shares
08/02/2008   Notice of conversion and redemption of shares
23/01/2008   Return of Allotment of Shares
14/01/2008   Return of Allotment of Shares
08/01/2008   Return of Allotment of Shares
             A special resolution passed by the Company in general meeting on 12 December 2007 and a copy of the new
21/12/2007    Memorandum and Articles of Association as adopted by the special resolution
21/12/2007   Notice of Increase in Nominal Capital
21/12/2007   Notice of Consolidation of Shares
21/12/2007   Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
21/12/2007   Return of Allotment of Shares
17/12/2007   Appointment of Director
13/12/2007   Return of Allotment of Shares
06/12/2007   Return of Allotment of Shares
08/11/2007   Annual Return
15/10/2007   Return of Allotment of Shares
15/10/2007   Return of Allotment of Shares
09/10/2007   Return of Allotment of Shares
02/10/2007   Return of Allotment of Shares
27/09/2007   Return of Allotment of Shares
26/09/2007   Return of Allotment of Shares
31/08/2007   Return of Allotment of Shares
29/08/2007   Return of Allotment of Shares
25/07/2007   Return of Allotment of Shares
19/07/2007   Company and the Group's Annual Report and Accounts
18/07/2007   Return of Allotment of Shares
11/07/2007   Return of Allotment of Shares
05/07/2007   Return of Allotment of Shares
03/07/2007   Return of Allotment of Shares
27/06/2007   Return of Allotment of Shares
15/06/2007   Return of Allotment of Shares
13/06/2007   Return of Allotment of Shares
12/06/2007   Return of Allotment of Shares
12/06/2007   Resignation of Director
06/06/2007   The resolutions passed by the Company's shareholders at the Annual General Meeting held on 24 May 2007
06/06/2007   Return of Allotment of Shares
21/05/2007   Return of Allotment of Shares
21/05/2007   Return of Allotment of Shares
18/05/2007   Return of Allotment of Shares
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Copies of these documents can be obtained from Companies House at:

Companies House
Crown Way
Cardiff
CF14 3UZ

(3) Documents circulated to shareholders

The documents listed below were circulated by the Company to shareholders during
the period.

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Date Posted                    Document
20/03/2008                     Annual Report 2007
20/03/2008                     Notice of Annual General Meeting
16/11/2007                     Return of Capital
07/09/2007                     Interim Report 2007
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Copies of these documents can be found at the Company's website at www.amlin.com

Copies of this Annual Information Update and all documents referred to in it can
be obtained from the Company's registered office:

St Helen's
1 Undershaft
London
EC3A 8ND

In accordance with Article 27(3) of the Prospectus Directive Regulations, it is
acknowledged that whilst the information referred to above was up to date at the
time of publication, such disclosures may, at any time, become out of date due
to changing circumstances.

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Charles Pender                                    020 7746 1000
Group Company Secretary
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18 April 2008