Director Declaration

Director Declaration

Amlin Plc

AMLIN plc (“Amlin”)

DIRECTOR DECLARATION

Amlin announces that Shonaid Jemmett-Page, non-executive director, will join the board of Caledonia Investments plc as a non-executive director from 1 July 2015.

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

18 March 2015

Enquiries:

Mark Stevens       020 7746 1000    
Secretary
Amlin plc

UK 100

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