Director Declaration


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.


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


Amlin Plc


Amlin Plc