Change of Auditor

Change of Auditor

Amlin Plc

AMLIN plc (“Amlin”)

CHANGE OF AUDITOR

Amlin announces that the Board has appointed PricewaterhouseCoopers LLP (“PwC”) as auditors for the Amlin group.

Following completion of the acquisition of Amlin Corporate Insurance N.V. (“ACI”), formerly Fortis Corporate Insurance N.V., in July, the audit of companies in the Amlin group was spread between three audit firms.

With Deloitte LLP (“Deloitte”) having been group auditors since 2000, the Board (on the recommendation of the Audit Committee) decided that it was therefore an appropriate time to put the group audit out to competitive tender. PwC was successful in this process.

Deloitte has deposited with the company a statement that there are no circumstances connected with their ceasing to hold office as auditors that should be brought to the attention of members or creditors. Nonetheless it is now a requirement of the Companies Act 2006 that a copy of such statement be sent to shareholders, which is being done today together with a covering letter from the company.

The shareholder letter and auditors’ statement are available on the Company’s website and will shortly also 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
Canary WharfCanary Wharf
London E14 5HSLondon E14 5HS
24 September 200924 September 2009

Enquiries:

Hannah Bale	Â	Â	020 7746 1000
Head of Communications
Amlin plc