Board Confirmation

Board Confirmation

Amlin Plc

Amlin plc (“Amlin”)

Board confirmation

Amlin confirms that Tony Holt retired as an executive director of Amlin, and from all his other Board positions within the Amlin group, on 31 December 2008.

As previously envisaged, he has today been re-appointed to Amlin’s Board as a non-executive director (non-independent). He has also today been re-appointed, in a non-executive capacity, as a director of the two main operating subsidiaries, Amlin Underwriting Limited and Amlin Bermuda Ltd.

Enquiries:

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Hannah Bale		020 7746 1118
Head of Communications, Amlin plc

5 January 2009

Notes to Editors:

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-100 quoted company since December 2008, Amlin owns 100% of its £825m Lloyd’s capacity for 2008, which is written through Syndicate 2001 (of which the managing agent is Amlin Underwriting Limited). 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.

Biographical details of all the Directors of Amlin plc are published on the Company’s website at www.amlin.com