Notice of Results

Amlin Plc
                  

Subject: Amlin plc - 2004 Annual Results - Analysts' Meeting

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PRELIMINARY RESULTS FOR THE YEAR ENDED 31 DECEMBER 2004 - DATE CHANGE

Amlin plc, the leading Lloyd's insurer, will now be announcing its annual
results for the year ended 31 December 2004 on Tuesday 8 March 2005 (previously
Thursday 10 March).

Other financial calendar dates for 2005 remain unchanged. The Annual General
Meeting is to be held on Wednesday 18 May and the interim results announced on
Monday 5 September.

The analysts' meeting will be held on Tuesday 8 March at Amlin's head office,
10th Floor, St Helen's, 1 Undershaft, London, EC3A 8ND. Coffee will be served at
9.45am for a prompt 10.00am start. Please register to attend by e-mailing
[e-mail] or by telephoning 020 7746 1074.

If you would prefer to take part in the conference call and/or webcast, please
let us know and we will provide 'dial-in' details nearer the time. Details of
the webcast arrangements will also be posted on Amlin's website at www.amlin.com
by no later than 7 days before the meeting.