STATEMENT RE: TONY HOLT

Amlin PLC
06 February 2008



AMLIN PLC

PRESS RELEASE

For immediate release

6th February 2008

STATEMENT RE: TONY HOLT 


Tony Holt, Amlin's Underwriting Director, is undertaking some medical treatment
which necessitates him taking a few months off work. In his absence, Simon Beale
and Brian Carpenter, currently Divisional Underwriters of Amlin's Marine
Division and UK Commercial Division respectively, will jointly assume Tony's
Underwriting Director responsibilities.

Duncan Dale will assume day to day responsibility for the management of our
Non-marine insurance / specialty classes and Kevin Allchorne will assume
responsibility for our reinsurance classes. They are both highly experienced
underwriters who have been with the Group for respectively 14 and 15 years.


Ends 


Enquiries:

Charles Philipps, Amlin plc                        0207 746 1000

Richard Hextall, Amlin plc                         0207 746 1000

Hannah Bale, Head of Communications, Amlin plc     0207 746 1118

David Haggie, Haggie Financial LLP                 0207 417 8989/07768 332486

Peter Rigby, Haggie Financial LLP                  0207 417 8989/07803 851426


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