Director Declaration

Director Declaration

Amlin Plc

3 March 2014

AMLIN plc (“Amlin”)

DIRECTOR DECLARATION

Amlin today announces that Sir Alan Collins is to step down from the Board with effect from the conclusion of the next Annual General Meeting (AGM) due to be held on 22 May 2014.

The Board has also appointed Ms Julie Chakraverty to join the Audit Committee with effect from 1 March 2014.

Richard Davey, Chairman Amlin plc, commented

“I would like to thank Sir Alan for his insight and the experience he has shared with the Board and wish him well in his future non-executive career.”

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

3 March 2014

Enquiries:

Mark Stevens	Â	Â	020 7746 1000
Secretary
Amlin plc