Board & Committee Changes

Amlin Plc
                  

                      BOARD AND COMMITTEE CHANGES

As previously announced, Mr John Kennedy, Mr John Sanders and Mr John Stace did
not seek re-election as Directors at the Company's Annual General Meeting today,
and accordingly ceased to be non-executive Directors of Amlin at the conclusion
of that meeting.

It was announced at the AGM that Mr Ramanam Mylvaganam, who has been an
independent non-executive Director of the Company since 1998, has been appointed
by the Board to succeed Mr Kennedy as chairman of the Remuneration Committee. Mr
Nigel Buchanan, an independent non-executive Director appointed to the Board in
March 2004 and elected by shareholders at the AGM today, has also been appointed
to the Remuneration Committee. Lord Stewartby, the independent non-executive
Deputy Chairman, is the third member of that committee.

Following the AGM the members of the other Board Committees are:

Audit Committee: Lord Stewartby (chairman), Mr Nigel Buchanan, Mr Roger Joslin,
Mr Ramanam Mylvaganam; and

Nomination Committee: Mr Roger Taylor (chairman), Mr Roger Joslin, Mr Ramanam
Mylvaganam, Mr Charles Philipps, Lord Stewartby.

19 May 2004
Enquiries:
Charles Pender 020 7746 1000
Secretary
Amlin plc