Director Declaration

Director Declaration

Amlin Plc

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.

Enquiries:

Amlin plc 020 7746 1000

Mark Stevens

Group Company Secretary