Director Declaration

Director Declaration

Amlin Plc

Amlin plc
(“the Company”)

Director Notification

Amlin plc announces that Christine Bosse, a non-executive director of the Company, has informed the Company that she has been appointed as a non-executive director of Aker ASA with effect from 14 April 2011 and a non-executive director of TDC A/S with effect from 9 March 2011. Aker ASA is listed on the Oslo Stock Exchange and TDC A/S is listed on the NASDAQ OMX Copenhagen.

This announcement is made pursuant to paragraph 9.6.14 R of the Listing Rules.

Enquiries:

Amlin plc	Â	020 7746 1000
Charles Pender
Group Company Secretary