BW20030417002092  20030417T151325Z UTC

( BW)(AMLIN-PLC)(AML) Release of Annual Report

    Business Editors
    UK REGULATORY NEWS

    LONDON--(BUSINESS WIRE)--April 17, 2003--

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

The following documents are being posted to Amlin shareholders today
(17 April 2003):

Annual Report 2002;

circular containing Notice of Annual General Meeting (which is to be
held on Thursday 22 May 2003 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 from 5pm today. 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.

17 April 2003

Enquiries:

Charles Pender                                                020 7746 1000
Group Company Secretary
Amlin plc

   Short Name: Amlin Plc
   Category Code: MSC
   Sequence Number: 00004130
   Time of Receipt (offset from UTC): 20030417T160942+0100

    --30--ac/uk*

    CONTACT: Amlin Plc

    KEYWORD: UNITED KINGDOM INTERNATIONAL EUROPE
    INDUSTRY KEYWORD: INSURANCE
    SOURCE: Amlin Plc

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