Annual report & accounts

Amlin Plc
                  

AMLIN plc ('Amlin')

RELEASE OF ANNUAL REPORT, NOTICE OF AGM AND DOCUMENT OFFERING SCRIP DIVIDEND
ALTERNATIVE

The following documents have been posted to Amlin shareholders :

Annual Report 2003;

Circular containing Notice of Annual General Meeting (which is to be held on
Wednesday 19 May 2004 at noon at Amlin's offices at St Helen's, 1 Undershaft,
London EC3A 8ND); and

Circular containing the offer of a Scrip Dividend Alternative to the proposed
final dividend.

Copies of all the above documents may be viewed from the 'Shareholder Circulars'
page within the 'Investor Relations' directory of the Company's website at
http://www.amlin.com. They will also 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.

5 April 2004

Enquiries:

Jeanette Clarke 020 7746 1000

Deputy Company Secretary

Amlin plc