Directorate Change

Directorate Change

Amlin Plc

Appointment of Non-Executive Director

The Board of Amlin plc (“Amlin”) is pleased to announce the appointment of Julie Chakraverty, as an independent non-executive Director of Amlin, to take effect on 1 January 2013. Julie will also be joining the Risk & Solvency, Nomination and Remuneration Committees.

Julie, who is 41, is a non-executive director of Spirit Pub Company plc, where she is a member of the Audit and Remuneration Committees and of Aberdeen Asset Management PLC where she is a member of the Risk and Audit Committees. She is a former non-executive director of the insurance company Paternoster, where she was a member of the Audit and Risk Committees.

Julie was previously a Board Member of UBS Investment Bank where she held a number of global leadership positions with a specialist background in risk management and fixed income. She started her financial services career 20 years ago at JP Morgan, after graduating first class in Economics from St John’s College, Cambridge.

Richard Davey, Chairman of Amlin, said ”Julie Chakraverty’s previous experience brings a wealth of relevant skills to the Amlin Board. We look forward to her contribution to our business”.

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.

14 December 2012

Mark Stevens

Group Company Secretary

Amlin plc

020 7746 1000