Directorate Change

Directorate Change

Amlin Plc

AMLIN plc

Appointment of Non-Executive Director

The Board of Amlin plc (“Amlin”) is pleased to announce the appointment of Shonaid Jemmett-Page, FCA, MA as an independent non-executive Director of Amlin, to take effect on 1 September 2012.

Shonaid, who is 52, was a former Chief Operating Officer for CDC Group plc, the UK Government’s development finance institution, from 2009 until May 2012. She joined CDC from Unilever where for eight years she was Senior Vice President Finance and Information, Home and Personal Care, originally in Asia and later for the group as a whole. Her early career was spent at KPMG, latterly as an audit partner specialising in financial institutions including insurance. She is a non-executive Director of GKN plc and a member of each Board Committee; a non-executive Director and Chair of the Audit Committee of APR Energy plc; and a non-executive Director of Close Brothers Group plc. She is also Chair of the Sustainability Committee for the Institute of Chartered Accountants of England & Wales and the Auditor of an Indian children’s cancer charity based in Mumbai. She is a former non-executive Director and Chair of the Audit Committee of Havelock Europa plc.

Richard Davey, Chairman of Amlin said, “Shonaid brings a wealth of international finance and commercial experience, and we look forward to her 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.

A further announcement concerning the membership of the Board’s Committee’s follows shortly.

17 August 2012
Mark Stevens
Group Company Secretary
Amlin plc
020 7746 1000