Director Declaration

LONDON--()--

17 January 2014

Amlin plc

(“the Company”)

Director Notification

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.

Enquiries:

Amlin plc 020 7746 1000

Mark Stevens

Group Company Secretary

Short Name: Amlin plc
Category Code: RDN
Sequence Number: 404924
Time of Receipt (offset from UTC): 20140117T130841+0000

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