Director Declaration

Director Declaration

Amlin Plc

AMLIN plc (“Amlin”)

DIRECTOR NOTIFICATION

Amlin announces that Richard Davey, Chairman, has retired from his role as Chairman of London Capital Group Holdings plc with immediate effect.

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

13 August 2012

Enquiries:

Mark Stevens   020 7746 1000
Secretary
Amlin plc

UK 100

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