Directorate Change

Amlin Plc
                  

                          AMLIN PLC ('Amlin')

                 APPOINTMENT OF NON-EXECUTIVE DIRECTOR

The Board of Amlin is pleased to announce the appointment of Mr Nigel Buchanan
as an independent non-executive Director of Amlin, with immediate effect. Mr
Buchanan has also joined Amlin's Audit Committee.

Mr Buchanan, who is aged 60, is a non-executive director of Leopold Joseph
Holdings plc and a trustee of the Outward Bound Trust, in each case having been
appointed in 2001 and currently serving as chairman of their audit committee. He
retired as a senior client partner of PricewaterhouseCoopers in 2001, where he
specialised in financial services clients. He was a member of the Ethics
Standards Board of the Accounting Foundation until it was superseded in 2002.

Mr Buchanan will be proposed for election by shareholders at the first Annual
General Meeting following his appointment, which is to be held on 19 May 2004
and for which the Notice of Meeting is expected to be posted to shareholders
within the next two weeks.

Charles Philipps, Chief Executive of Amlin, said, 'Nigel Buchanan is a
distinguished member of the accounting profession with wide experience of
financial services businesses. We are sure that he will have much to contribute
to our Board and its Audit Committee.'

There are no other material matters relating to this appointment that are
required to be announced under paragraph 16.4 of the Listing Rules

22 March 2004

Enquiries:

Charles Philipps            020 7746 1000
Group Chief Executive
Amlin plc

David Haggie                020 7417 8989
Haggie Financial