Director Declaration

Director Declaration

Amlin Plc

15 August 2013

AMLIN plc (“Amlin”)

DIRECTOR DECLARATION

Amlin today announces that Shonaid Jemmett-Page will be appointed as a member of the Remuneration Committee with effect from 15 August 2013.

This announcement is made pursuant to paragraph 9.6.11R of the Listing Rules.

15 August 2013

Enquiries:

Mark Stevens     020 7746 1000
Secretary
Amlin plc

UK 100

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