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 Oliver Peterken, as an independent non-executive Director of Amlin, to take effect on 1 September 2014. Oliver will also be joining the Risk & Solvency, Nomination and Audit Committees.

Oliver, who is 57, is a Deputy Chairman and Chairman of the Finance and Audit Committee of the Willow Foundation. He is a former non-executive Director of Torus Insurance Holdings Limited and the former Group Chief Risk officer of Aspen Insurance Holdings Limited. Oliver was previously Regional Director of Willis Re Limited, where he had a global remit spanning the UK, Europe, Asia Pacific, Latin America and Australia, and held a number of senior management positions during his ten years with Willis.

Oliver graduated from UMIST and started his career with the National Audit Office where he qualified as an accountant before moving to Prudential Corporation plc.

Richard Davey, Chairman of Amlin, said ”Oliver brings over 20 years of risk, insurance and reinsurance expertise to the Board and we welcome his input in this fast evolving market and look forward to his 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.

21 August 2014

Mark Stevens

Group Company Secretary

Amlin plc

020 7746 1000