Board Changes

Amlin Plc
                  

FOR IMMEDIATE RELEASE

AMLIN PLC ('Amlin')

CHANGES IN BOARD RESPONSIBILITIES

Lord Stewartby, Deputy Chairman, retired from the Board of Amlin at the
conclusion of today's Annual General Meeting.

The Board has today appointed Mr Nigel Buchanan to succeed Lord Stewartby as
Amlin's senior independent non-executive Director. Mr Buchanan has also replaced
Lord Stewartby on the Nomination Committee. Sir Mark Wrightson, who joined the
Board in March 2006, has replaced Lord Stewartby on the Remuneration Committee.
All of these appointments are with immediate effect. For the time being, the
Board will not be appointing a Deputy Chairman.

Following the reinsurance to close earlier this year of Amlin's Syndicate 2001's
final Lloyd's year of account with external capital, Mr Michael Davies retired
as the independent non-executive Chairman of Amlin's Lloyd's managing agency
subsidiary, Amlin Underwriting Limited ('AUL'). Now that the syndicate is 100%
Group owned, it has been decided to bring the membership of the AUL and Amlin
boards into much closer alignment. Accordingly Mr Roger Taylor, Chairman of
Amlin plc, has been appointed Chairman of AUL and all of the other non-executive
Directors of Amlin plc will also be joining the AUL Board. The Boards believe
that these changes should improve both the effectiveness and efficiency of the
Group's governance.

25 May 2006

Enquiries:

Charles Pender                                     020 7746 1006
Secretary
Amlin plc