Release of Annual Report & Notice of AGM

Amlin Plc
                  

AMLIN plc ('Amlin')

RELEASE OF ANNUAL REPORT, NOTICE OF AGM AND DIVIDEND REINVESTMENT PLAN DETAILS

The following documents are being posted today to Amlin shareholders:

--  The Annual Report 2005;

--  A circular containing the Notice of Annual General Meeting to be held on
    Thursday 25 May 2006 at noon at Amlin's offices at St Helen's, 1 Undershaft,
    London EC3A 8ND) (the 'Circular'); and

--  A brochure containing details of a newly introduced Dividend Reinvestment
    Plan which will be available for those shareholders who apply from the 2005
    final dividend onwards.

The Circular includes details of proposed new incentive plans and of proposed
amendments to the Company's Memorandum and Articles of Association. The Circular
and the accompanying Form of Proxy also provide shareholders with details of how
they may register proxy votes for the AGM electronically.

Copies of all the above documents 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.
31 March 2006

Enquiries:

Charles Pender                    020 7746 1000
Company Secretary
Amlin plc