Retirement of Non-Executive Director

Retirement of Non-Executive Director

Amlin Plc

AMLIN PLC (“Amlin”)

RETIREMENT OF NON-EXECUTIVE DIRECTOR

As announced in the 2008 Annual Report, Mr Ramanam Mylvaganam did not seek re-election as a non-executive Director at the Company's 2009 Annual General Meeting, having served on the Company's Board since 1998. Accordingly, it is confirmed that he ceased to be a Director with effect from 13 May 2009.

18 May 2009

Enquiries:

Charles Pender   020 7746 1000
Group Company Secretary
Amlin plc

UK 100

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