Directorate Change

LONDON--()--

AMLIN plc (“Amlin”)

DIRECTOR DECLARATION

Amlin today announces that Sir Mark Wrightson is to step down from the Board with effect from the conclusion of the next Annual General Meeting (AGM) due to be held on 21 May 2015.

The Board has also appointed Mr Oliver Peterken to join the Remuneration Committee with effect from 27 February 2015.

Richard Davey, Chairman Amlin plc, commented

“We would like to extend our warm thanks to Sir Mark for his considerable contribution to Amlin over the last few years and especially in steering Amlin’s Remuneration Committee through two shareholder consultations during 2014. We have valued his insight and the experience he has shared with the Board.”

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

2 March 2015

Enquiries:

Mark Stevens   020 7746 1000
Secretary
Amlin plc

Short Name: Amlin plc
Category Code: BOA
Sequence Number: 454912
Time of Receipt (offset from UTC): 20150227T171430+0000

Contacts

Amlin Plc

Contacts

Amlin Plc