Directorate Change

Directorate Change

Amlin Plc

AMLIN PLC

BOARD RETIREMENT

Amlin plc confirms that, as previously announced, Mr Tony Holt retired as a non-executive Director of Amlin plc at the conclusion of its Annual General Meeting on 12 May 2011.

16 May 2011

Enquiries:

Charles Pender   020 7746 1000
Secretary
Amlin plc

UK 100

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