Change in a Director's role

Amlin Plc
                  

AMLIN plc ('Amlin')

It has been previously announced that Mr John Stace, Vice Chairman of Amlin,
will retire from executive office at Amlin on 31 December 2003.

Mr Stace has now accepted an invitation from the Board to remain Vice Chairman,
but in a non-executive capacity, from 1 January 2004 until Amlin's Annual
General Meeting in late May 2004, when he will leave the Board. This is in line
with his re-election to the Board in May 2003 for a term of office of one year
only.

25 November 2003

Enquiries:

Charles Pender, Company Secretary, Amlin plc tel: [phone]