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Retirement of Non-Executive Director

24th May 2007 15:10

AMLIN PLC ("Amlin") RETIREMENT OF NON-EXECUTIVE DIRECTOR As has been previously announced, Mr Tom Kemp, a non-executive director, retiredfrom the Board of Amlin at the conclusion of today's Annual General Meeting. 24 May 2007 Enquiries: \* TCharles Pender 020 7746 1000SecretaryAmlin plc\* T Copyright Business Wire 2007

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