Director Declaration

Director Declaration

Amlin Plc

AMLIN plc (“Amlin”)

DIRECTOR NOTIFICATION

Amlin announces that Shonaid Jemmett-Page, non-executive director, was appointed a non-executive director of Greencoat UK Wind plc with effect from 5 December 2012. Greencoat UK Wind plc was admitted to trade on the London Stock Exchange on 27 March 2013.

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

27 March 2013

Enquiries:

Mark Stevens	Â	020 7746 1000
Secretary
Amlin plc