Non-Executive Retirement and Committee Appointm...

Amlin Plc
                  

As previously announced, Mr Roger Joslin, a non-executive Director of Amlin plc,
has retired from the Board of Amlin plc with effect from the conclusion of the
Annual General Meeting held earlier today ('AGM'). Mr Joslin had been a member
of the Audit and Nomination Committees.

Mr Marty Feinstein, who was appointed as an independent non-executive Director
of Amlin in December 2007 (and was elected by shareholders at the AGM today),
has been appointed as a member of the Audit Committee. Mr Richard Davey, another
independent non-executive Director, has been appointed as a member of the
Nomination Committee. Both these committee appointments have taken immediate
effect.

Biographical details of all the Directors, and details of the other members of
each Board committee, are contained in Amlin's 2007 Annual Report.

Enquiries:

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Charles Pender                                                      020 7746 1000
Company Secretary
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