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Director•s External Appointment

15th May 2007 09:45

AMLIN plc DIRECTOR'S EXTERNAL APPOINTMENT In accordance with the FSA's Listing Rule 9.6.14, Amlin plc ("Amlin") announcesthat Mr Richard Davey, an independent non-executive director of Amlin, wasappointed on 14 May 2007 as non-executive chairman of London Capital GroupHoldings plc, a company quoted on AIM. Mr Davey is also non-executive ViceChairman of the Yorkshire Building Society and senior independent non-executivedirector of Severn Trent Plc. 15 May 2007 Enquiries: \* TCharles Pender 020 7746 1000Group Company Secretary\* T Copyright Business Wire 2007

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