Directorate Change

Directorate Change

Amlin Plc

AMLIN plc

DIRECTOR NOTIFICATION

Amlin plc (“Amlin”) announces that Christine Bosse has today retired from the Board of Amlin after serving as a Non-Executive Director since 2008.

Richard Davey, Chairman of Amlin, said “We would like to extend our warm thanks to Christine for her considerable contribution to Amlin over the last few years”.

Christine Bosse said “I have enjoyed working with the excellent team at Amlin, and I have every confidence in the company’s future”.

6 July 2012

Enquiries:

Mark Stevens	Â	020 7746 1000
Secretary
Amlin plc