Director Declaration

LONDON--()--

AMLIN plc (“Amlin”)

DIRECTOR DECLARATION

Amlin today announces that Julie Chakraverty will be appointed as Chairman of the Remuneration Committee with effect from the conclusion of the Annual General Meeting to be held on 21 May 2015.

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

21 May 2015

Enquiries:

Mark Stevens   020 7746 1000
Secretary
Amlin plc

Short Name: Amlin plc
Category Code: RDN
Sequence Number: 466828
Time of Receipt (offset from UTC): 20150520T174615+0100

Contacts

Amlin Plc

Contacts

Amlin Plc