Annual Information Update

Annual Information Update

Amlin Plc

AMLIN plc

Annual Information Update for the 12 months up to and including 20 April 2011

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 last 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:

Date of Publication	Â	Â	Headline/Description
20/04/2011			Amlin plc Director Declaration
19/04/2011			Amlin plc Director PDMR Shareholding
14/04/2011			Amlin plc Treasury Stock
13/04/2011			Amlin plc Director PDMR Shareholding
11/04/2011			Amlin plc Director PDMR Shareholding
11/04/2011			Amlin plc Treasury Stock
11/04/2011			Amlin plc Holding(s) in Company
05/04/2011			Amlin plc Treasury Stock
05/04/2011			Amlin plc – Estimate of claims Q1 catastrophes
31/03/2011			Amlin plc Total Voting Rights
31/03/2011			Amlin plc Treasury Stock
25/03/2011			Amlin plc Notice of AGM
23/03/2011			Amlin plc Treasury Stock
22/03/2011			Amlin plc Treasury Stock
22/03/2011			Amlin plc – ACI Management Change
15/03/2011			Amlin plc Treasury Stock
15/03/2011			Amlin plc Director/PDMR Shareholding
11/03/2011			Amlin plc Treasury Stock
11/03/2011			Amlin plc Director/PDMR Shareholding
09/03/2011			Amlin plc Treasury Stock
04/03/2011			Amlin plc Holding(s) in Company
02/03/2011			Amlin plc – Preliminary Results
28/02/2011			Amlin plc Total Voting Rights
03/02/2011			Amlin plc Acquisition
01/02/2011			Amlin plc Blocklisting Interim Review
31/01/2011			Amlin plc Total Voting Rights
28/01/2011			Amlin plc - Acquisition
26/01/2011			Amlin plc Treasury Stock
26/01/2011			Amlin plc Acquisition
18/01/2011			Amlin plc Treasury Stock
18/01/2011			Amlin plc Appointment of Risk and Solvency Committee
11/01/2011			Amlin plc Revised Estimate of Losses from New Zealand Earthquake
04/01/2011			Amlin plc Total Voting Rights
30/12/2010			Amlin plc Treasury Stock
22/12/2010			Amlin plc Treasury Stock
15/12/2010			Amlin plc Director/PDMR Shareholding
15/12/2010			Amlin plc Treasury Stock
09/12/2010			Amlin plc Holding(s) in Company
08/12/2010			Amlin plc Treasury Stock
02/12/2010			Amlin plc Director/PDMR Shareholding
02/12/2010			Amlin plc Treasury Stock
30/11/2010			Amlin plc Total Voting Rights
29/11/2010			Amlin plc Holding(s) in Company
17/11/2010			Amlin plc Treasury Stock
15/11/2010			Amlin plc – Interim Management Statement
11/11/2010			Amlin plc Holding(s) in Company
08/11/2010			Amlin plc Treasury Stock
01/11/2010			Amlin plc Total Voting Rights
29/10/2010			Amlin plc Holding(s) in Company
22/10/2010			Amlin plc Director/PDMR Shareholding
22/10/2010			Amlin plc Director/PDMR Shareholding
18/10/2010			Amlin plc Director/PDMR Shareholding
18/10/2010			Amlin plc Holding(s) in Company
07/10/2010			Amlin plc Director/PDMR Shareholding
07/10/2010			Amlin plc Treasury Stock
07/10/2010			Amlin plc Amlin AG Incorporation
06/10/2010			Amlin plc Holding(s) in Company
30/09/2010			Amlin plc Total Voting Rights
23/09/2010			Amlin plc Treasury Stock
21/09/2010			Amlin plc Holding(s) in Company
13/09/2010			Amlin plc Total Voting Rights
08/09/2010			Amlin plc Treasury Stock
31/08/2010			Amlin plc Total Voting Rights
26/08/2010			Amlin plc Treasury Stock
23/08/2010			Amlin plc – Interim Results
18/08/2010			Amlin plc Holding(s) in Company
12/08/2010			Amlin plc Treasury Stock
10/08/2010			Amlin plc Holding(s) in Company
03/08/2010			Amlin plc Blocklisting Interim Review
30/07/2010			Amlin plc Total Voting Rights
30/07/2010			Amlin plc Treasury Stock
27/07/2010			Amlin plc Holding(s) in Company
23/07/2010			Amlin plc Treasury Stock
14/07/2010			Amlin plc Treasury Stock
13/07/2010			Amlin plc 2010 Interim Results – Analysts’ Meeting notification
09/07/2010			Amlin plc Holding(s) in Company
07/07/2010			Amlin plc Treasury Stock
07/07/2010			Amlin plc Holding(s) in Company
02/07/2010			Amlin plc Director/PDMR Shareholding
01/07/2010			Amlin plc Treasury Stock
30/06/2010			Amlin plc Total Voting Rights
29/06/2010			Amlin plc Holding(s) in Company
22/06/2010			Amlin plc Holding(s) in Company
09/06/2010			Amlin plc Treasury Stock
02/06/2010			Amlin plc Total Voting Rights
13/05/2010			Amlin plc Result of AGM
13/05/2010			Amlin plc – Interim Management Statement
11/05/2010			Amlin plc Treasury Stock
05/05/2010			Amlin plc European Reinsurance Company
30/04/2010			Amlin plc Total Voting Rights
30/04/2010			Amlin plc Holding(s) in Company
29/04/2010			Amlin plc Holding(s) in Company
23/04/2010			Amlin plc Treasury Stock
23/04/2010			Amlin plc Holding(s) in Company
19/04/2010			Amlin plc Annual Information Update

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.

Date	Â	Â	Document
18/02/2011			Change of Director’s Particulars
07/02/2011			Return by a public company cancelling or selling or transferring shares from treasury
10/01/2011			Return by a public company cancelling or selling or transferring shares from treasury
20/12/2010			Return by a public company cancelling or selling or transferring shares from treasury
17/11/2010			Annual Return
10/08/2010			Return by a public company cancelling or selling or transferring shares from treasury
22/07/2010			Return by a public company cancelling or selling or transferring shares from treasury
24/06/2010			Return by a public company cancelling or selling or transferring shares from treasury
16/06/2010			Company and the Group's Annual Report and Accounts
16/06/2010			Alteration to Memorandum and Articles and resolutions passed by the Company's shareholders at the Annual General Meeting held on 13 May 2010
09/06/2010			Return by a public company cancelling or selling or transferring shares from treasury
29/04/2010			Notice of Sale or Transfer of Treasury Shares by a Public Limited Company

Copies of these documents can be obtained from Companies House at:

Companies House
Crown WayCrown Way
CardiffCardiff
CF14 3UZCF14 3UZ

or via the Companies House Website at www.companieshouse.gov.uk

(3) Documents circulated to shareholders

The documents listed below were circulated by the Company, or otherwise made available, to shareholders during the period.

Date Posted	Â	Â	Document
06/09/2010			Interim Report 2010
25/03/2011			Annual Report 2010
25/03/2011			Notice of Annual General Meeting

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 Undershaft1 Undershaft
LondonLondon
EC3A 8NDEC3A 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.

Charles Pender	Â	020 7746 1000
Group Company Secretary

21 April 2011