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STATEMENT RE: TONY HOLT

6th Feb 2008 08:00

Amlin PLC06 February 2008 AMLIN PLC PRESS RELEASE For immediate release 6th February 2008 STATEMENT RE: TONY HOLT Tony Holt, Amlin's Underwriting Director, is undertaking some medical treatmentwhich necessitates him taking a few months off work. In his absence, Simon Bealeand Brian Carpenter, currently Divisional Underwriters of Amlin's MarineDivision and UK Commercial Division respectively, will jointly assume Tony'sUnderwriting Director responsibilities. Duncan Dale will assume day to day responsibility for the management of ourNon-marine insurance / specialty classes and Kevin Allchorne will assumeresponsibility for our reinsurance classes. They are both highly experiencedunderwriters who have been with the Group for respectively 14 and 15 years. Ends Enquiries: Charles Philipps, Amlin plc 0207 746 1000 Richard Hextall, Amlin plc 0207 746 1000 Hannah Bale, Head of Communications, Amlin plc 0207 746 1118 David Haggie, Haggie Financial LLP 0207 417 8989/07768 332486 Peter Rigby, Haggie Financial LLP 0207 417 8989/07803 851426 This information is provided by RNS The company news service from the London Stock Exchange

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