Directorate Change

Directorate Change

Amlin Plc

Appointment of Non-Executive Director

The Board of Amlin plc (“Amlin”) is pleased to announce the appointment of Sir Alan Collins, KCVO, CMG, as an independent non-executive Director of Amlin, to take effect on 14 November 2011.

Sir Alan, who is aged 63, has had a distinguished career in HM Diplomatic Service; principal posts have included Ambassador to the Philippines; High Commissioner to Singapore; and for the last four years until July 2011, Director General Trade & Investment USA and Consul General New York. These roles required considerable commercial involvement to promote and protect British business interests in, and gave him considerable exposure to, the Financial Services Industry including the insurance sector. He holds a degree in International Relations from LSE. He is currently Managing Director, Olympic Legacy for United Kingdom Trade and Investment.

Roger Taylor, Chairman of Amlin said, “Sir Alan Collins brings a wide experience of promoting international business activity and we look forward to his contribution to our Board”.

Regulatory disclosures:

There are no other material matters relating to this appointment that are required to be announced under paragraph 9.6.13 of the Listing Rules.

29 September 2011

Martin Purvis
Joint Secretary
Amlin plc
020 7746 1000