Notice of AGM

Notice of AGM

Amlin Plc

AMLIN plc (“Amlin”)

RELEASE OF ANNUAL REPORT AND NOTICE OF AGM

Amlin’s Annual Report 2009 and its circular containing its Notice of Annual General Meeting, to be held on Thursday, 13 May 2010 at noon at Amlin’s offices at St Helen’s, 1 Undershaft, London EC3A 8ND, (the “Circular”) are being posted to shareholders who have requested them today.

Copies of both the Annual Report and the Circular may be viewed on the home page and (on later dates for reference) 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 Colonnade25 The North Colonnade
London E14 5HS. London E14 5HS.

26 March 2009

Enquiries:

Charles Pender

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020 7746 1000

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Group Company Secretary

Amlin plc