Directorate Change

Directorate Change

Amlin Plc

AMLIN plc

DIRECTORATE CHANGE

Amlin plc (the “Company”) announces that Sir Alan Collins retired from the Board at the conclusion of the Company’s Annual General Meeting held on 22 May 2014. No compensation for loss of office was awarded to Sir Alan as a result of his retirement.

The Board would like to express their gratitude for Sir Alan’s contribution to the Board during his tenure.

This announcement is made pursuant to paragraph 9.6.11R of the Listing Rules.

23 May 2014

Enquiries:

Mark Stevens	Â	020 7746 1000
Secretary
Amlin plc