Annual Information Update

Annual Information Update

Amlin Plc

AMLIN plc

Annual Information Update for the 12 months up to and including 16 April 2010

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	Headline/Description
17/04/2009		Annual Information Update
20/04/2009		Treasury Stock
24/04/2009		Treasury Stock
27/04/2009		Director/PDMR Shareholding
28/04/2009		Treasury Stock
30/04/2009		Total Voting Rights
30/04/2009		Treasury Stock
01/05/2009		Director/PDMR Shareholding
01/05/2009		Treasury Stock
05/05/2009		Director/PDMR Shareholding
08/05/2009		Director/PDMR Shareholding
08/05/2009		Holding(s) in Company
08/05/2009		Treasury Stock
13/05/2009		Interim Management Statement
13/05/2009		Result of AGM
18/05/2009		Retirement of Non-Executive Director
28/05/2009		Treasury Stock
01/06/2009		Total Voting Rights
02/06/2009		Treasury Stock
03/06/2009		Acquisition
03/06/2009		Placing Announcement
03/06/2009		Results of Placing
09/06/2009		Treasury Stock
12/06/2009		Treasury Stock
16/06/2009		Holding(s) in Company
16/06/2009		Shareholder Circular re Acquisition
17/06/2009		Holding(s) in Company
19/06/2009		Holding(s) in Company
19/06/2009		Holding(s) in Company
22/06/2009		Director/PDMR Shareholding
29/06/2009		Holding(s) in Company
30/06/2009		Total Voting Rights
30/06/2009		Treasury Stock
01/07/2009		Shareholder Approval of Acquisition
01/07/2009		Treasury Stock
02/07/2009		Director/PDMR Shareholding
09/07/2009		Treasury Stock
15/07/2009		Treasury Stock
22/07/2009		Completion of Acquisition
29/07/2009		2009 Interim Results - Analysts' Meeting
03/08/2009		Blocklisting Interim Review
03/08/2009		Total Voting Rights
04/08/2009		Treasury Stock
24/08/2009		Half Yearly Report
26/08/2009		Director/PDMR Shareholding
26/08/2009		Treasury Stock
27/08/2009		Treasury Stock
28/08/2009		Total Voting Rights
28/08/2009		Treasury Stock
02/09/2009		Treasury Stock
04/09/2009		Director/PDMR Shareholding
04/09/2009		Printed Interim Report
04/09/2009		Treasury Stock
08/09/2009		Treasury Stock
10/09/2009		Treasury Stock
14/09/2009		Treasury Stock
15/09/2009		Director/PDMR Shareholding
15/09/2009		Treasury Stock
17/09/2009		Treasury Stock
18/09/2009		Treasury Stock
24/09/2009		Change of Auditor
24/09/2009		Treasury Stock
01/10/2009		Total Voting Rights
14/10/2009		Treasury Stock
15/10/2009		Director/PDMR Shareholding
21/10/2009		Presentation for Analysts
22/10/2009		Treasury Stock
30/10/2009		Total Voting Rights
05/11/2009		Treasury Stock
10/11/2009		Treasury Stock
16/11/2009		Interim Management Statement
24/11/2009		Director/PDMR Shareholding
25/11/2009		Amlin to Acquire Crowe Livestock
25/11/2009		Treasury Stock
30/11/2009		Completion of Acquisition of Crowe Livestock
30/11/2009		Total Voting Rights
07/12/2009		Holding(s) in Company
11/12/2009		Treasury Stock
17/12/2009		Treasury Stock
18/12/2009		Amlin Explores Insolvency Practitioners' Insurance Acquisition
18/12/2009		Treasury Stock
31/12/2009		Treasury Stock
04/01/2010		Total Voting Rights
12/01/2010		Holding(s) in Company
12/01/2010		Treasury Stock
14/01/2010		2009 Annual Results - Analysts' Meeting
14/01/2010		2010 Interim Results - Analysts' Meeting
19/01/2010		Presentation for Analysts
22/01/2010		Acquisition Outcome
29/01/2010		Total Voting Rights
01/02/2010		Blocklisting Interim Review
01/03/2010		Final Results
01/03/2010		Total Voting Rights
02/03/2010		Treasury Stock
03/03/2010		Director/PDMR Shareholding
04/03/2010		Director/PDMR Shareholding
04/03/2010		Director/PDMR Shareholding
04/03/2010		Treasury Stock
05/03/2010		Director/PDMR Shareholding
08/03/2010		Treasury Stock
10/03/2010		Director/PDMR Shareholding
11/03/2010		Director/PDMR Shareholding
11/03/2010		Director/PDMR Shareholding
11/03/2010		Director/PDMR Shareholding
11/03/2010		Treasury Stock
12/03/2010		Treasury Stock
16/03/2010		Treasury Stock
22/03/2010		Estimate of Claims from Chilean Earthquake and Windstorm Xynthia
22/03/2010		Treasury Stock
23/03/2010		Treasury Stock
24/03/2010		Treasury Stock
25/03/2010		Director/PDMR Shareholding
26/03/2010		Notice of AGM
29/03/2010		Treasury Stock
30/03/2010		Director/PDMR Shareholding
01/04/2010		Total Voting Rights
06/04/2010		Director/PDMR Shareholding
08/04/2010		Holding(s) in Company
13/04/2010		Treasury Stock

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	Document
18/05/2009		Resignation of Director
18/05/2009		Return by a public company cancelling or selling or transferring shares from treasury
10/06/2009		Return by a public company cancelling or selling or transferring shares from treasury
15/06/2009		Company and the Group's Annual Report and Accounts
10/07/2009		Notice of Increase in Nominal Capital
10/07/2009		Return by a public company cancelling or selling or transferring shares from treasury
10/07/2009		Return of Allotment of Shares
10/07/2009		The resolutions passed by the Company's shareholders at the Annual General Meeting held on 13 May 2009
21/07/2009		Return by a public company cancelling or selling or transferring shares from treasury
27/08/2009		Notice of Consolidation, Redemption and Conversion of Shares
27/08/2009		Notice of Increase in Nominal Capital (resubmitted)
14/09/2009		Return by a public company cancelling or selling or transferring shares from treasury
30/09/2009		Return by a public company cancelling or selling or transferring shares from treasury
01/10/2009		Resignation of Auditor
09/10/2009		Change of Director’s Details
09/10/2009		Change of Secretary’s Details
16/10/2009		Change of Director’s Details
16/10/2009		Notification of Single Alternative Inspection Location (SAIL)
27/10/2009		Change of Director’s Details
27/10/2009		Change of Director’s Details
27/10/2009		Change of Director’s Details
27/10/2009		Change of Director’s Details
27/10/2009		Change of Director’s Details
13/11/2009		Annual Return
13/11/2009		Change of Director’s Details
13/11/2009		Change of Director’s Details
13/11/2009		Notice of Consolidation, Redemption and Conversion of Shares (resubmitted)
13/11/2009		Notice of Increase in Nominal Capital (resubmitted)
13/11/2009		Notice of Sale or Transfer of Treasury Shares by a Public Limited Company
15/12/2009		Notice of Sale or Transfer of Treasury Shares by a Public Limited Company
26/01/2010		Return by a public company cancelling or selling or transferring shares from treasury
09/04/2010		Return by a public company cancelling or selling or transferring shares from treasury

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

Companies House
Crown WayCrown Way
CardiffCardiff
CF14 3UZCF14 3UZ

(3) Documents circulated to shareholders

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

Date Posted	Â	Document
15/06/2009		Proposed Acquisition of Fortis Corporate Insurance N.V.
04/09/2009		Interim Report 2009
24/09/2009		Change of Auditor
26/03/2010		Annual Report 2009
26/03/2010		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

19 April 2010