17 January 2014
Amlin plc announces that Charles Philipps, Group Chief Executive of the Company, has informed the Company that he will be appointed as a non-executive director of Great Portland Estates plc with effect from 1 April 2014.
This announcement is made pursuant to paragraph 9.6.14 R of the Listing Rules.
Amlin plc 020 7746 1000
Group Company Secretary