Release of Annual Report and Notice of AGM

Release of Annual Report and Notice of AGM

Amlin Plc

AMLIN plc (“Amlin”)

RELEASE OF ANNUAL REPORT AND NOTICE OF AGM

Amlin’s Annual Report 2008 and its circular containing its Notice of Annual General Meeting, to be held on Wednesday, 13 May 2009 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 Colonnade

London E14 5HS.

25 March 2009

Enquiries:

Charles Pender	Â	020 7746 1000
Group Company Secretary
Amlin plc