Director Declaration

Director Declaration

Amlin Plc

23 August 2011

Amlin plc
(“the Company”)

Director Notification

Amlin plc announces that Christine Bosse, a non-executive director of the Company, has informed the Company that she has been elected chairman of Flügger A/S with effect from 22 August 2011, after being elected to the board on the same date. Flügger A/S is listed on the NASDAQ OMX Copenhagen A/S.

This announcement is made pursuant to paragraph 9.6.14 R of the Listing Rules.

Enquiries:

Amlin plc 020 7746 1000

Mark Stevens

Deputy Company Secretary