Retirement of Non-Executive Director

Amlin Plc
                  

                               AMLIN PLC ('Amlin')

                      RETIREMENT OF NON-EXECUTIVE DIRECTOR

As has been previously announced, Mr Tom Kemp, a non-executive director, retired
from the Board of Amlin at the conclusion of today's Annual General Meeting.

24 May 2007

Enquiries:

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Charles Pender                             020 7746 1000
Secretary
Amlin plc
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