Board Committee Appointment

Amlin Plc
                  

AMLIN plc

3 November 2008

                           BOARD COMMITTEE APPOINTMENT

Amlin plc ('Amlin') confirms that Christine (Stine) Bosse joined the Board as an
independent non-executive Director on 1 November 2008.

She has been appointed a member of Amlin's Remuneration Committee from the same
date.

Enquiries:

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Hannah Bale                                 020 7746 1118
Group Communications, Amlin plc

David Haggie/Peter Rigby                    020 7417 8989
Haggie Financial Limited
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Notes to Editors:

Stine Bosse, who is aged 47 and a Danish citizen, has been Group Chief Executive
Officer of TrygVesta A/S, the largest general insurer in Denmark and second
largest in the Nordic region, since 2001. She joined TrygVesta in 1987, serving
in various roles prior to her appointment as CEO, including as Head of both the
Underwriting and Claims Departments and as Human Resources Director, joining its
Group Executive Management in 1999. She holds a Master of Law degree from the
University of Copenhagen.

She currently holds non-executive directorships at Nordea Bank, Grundfos
Management A/S and the Poul Due Jensens Foundation and chairs the Supervisory
Board of the Danish Insurance Association and the Danish Heart Child Disease
Foundation (Hjertebarnsfonden).

Amlin plc is a recognised leader in the London insurance and reinsurance market,
providing a global client base with risk management solutions. Amlin has five
business areas: Aviation; Marine; UK commercial; International property and
casualty; and reinsurance. A FTSE-250 quoted company Amlin owns 100% of its
£825m Lloyd's capacity for 2008, which is written through Syndicate 2001.
Syndicate 2001 is rated 'A+' (Excellent) by AM Best and 'A1' (Stable) by
Moody's.

In 2005, the company established Amlin Bermuda Ltd as a reinsurance business
capitalised at US$1 billion. In 2007 Amlin Bermuda had net earned premium of
US$216 million and is now rated A (Excellent) by A.M. Best and A by Standard &
Poor's. Amlin has also set up operations in Singapore and in Illinois, USA, in
2007 and 2008 respectively, to service regional and local clients.