Director Declaration

Director Declaration

Amlin Plc

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	Â	020 7746 1000
Secretary
Amlin plc

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