Annual report & accounts

Amlin Plc
                  

AMLIN plc ('Amlin')

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

The following documents are being posted today to Amlin shareholders:

--  Annual Report 2004

--  Circular containing Notice of Annual General Meeting (which is to be held on
    Wednesday 18 May 2005 at noon at Amlin's offices at St Helen's, 1
    Undershaft, London EC3A 8ND) ('AGM Circular')

--  Circular containing the offer of a Scrip Dividend Alternative to the
    proposed final dividend of 5p per share. This offer closes on 10 May 2005
    and the reference price for the shares offered is 165.92p per share.

The AGM Circular and the accompanying Form of Proxy provide shareholders with
details of how they may register proxy votes for the AGM electronically.

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.

6 April 2005

Enquiries:

Charles Pender                      020 7746 1000
Company Secretary
Amlin plc