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Appointment of Director to External Directorship

6th Nov 2007 16:58

APPOINTMENT OF DIRECTOR TO EXTERNAL DIRECTORSHIP Amlin plc announces that Mr Richard Hextall, its Finance Director, has beenappointed with effect from 1 November 2007 as a non-executive director of TheCity of London Investment Trust plc ("City of London"), which is listed on theLondon Stock Exchange. This has already been announced by City of London andthis subsequent announcement by Amlin is made pursuant to its obligations underListing Rule 9.6.14R (2). Enquiries: \* TCharles Pender 020 7746 1000Company Secretary, Amlin plc\* T Copyright Business Wire 2007

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