Appointment of Non-Executive Director

Appointment of Non-Executive Director to Board Committees

and Change of Company Secretary

17 November 2011

Amlin plc ("Amlin" or "the Company") announces the appointment to the Audit Committee and the Risk and Solvency Committee of Sir Alan Collins, who joined the Board as an independent non-executive director on 14 November 2011.

The Company also announces that the Board has approved the appointment of Mr Mark Stevens, currently Amlin's Deputy Secretary, as Company Secretary with effect from 1 January 2012. He will succeed Mr Charles Pender, who on 13 May 2011 became Director, Corporate Affairs, and Mr Martin Purvis, who was appointed Joint Company Secretary on that date.

17 November 2011

Martin Purvis

Joint Secretary

Amlin plc

020 7746 1000