18th May 2009 10:47
AMLIN PLC ("Amlin")
RETIREMENT OF NON-EXECUTIVE DIRECTOR
As announced in the 2008 Annual Report, Mr Ramanam Mylvaganam did not seek re-election as a non-executive Director at the Company's 2009 Annual General Meeting, having served on the Company's Board since 1998. Accordingly, it is confirmed that he ceased to be a Director with effect from 13 May 2009.
18 May 2009
Enquiries:
| Charles Pender | 020 7746 1000 | |
| Group Company Secretary | ||
| Amlin plc |
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