Directorate Change

Directorate Change

Amlin Plc

AMLIN plc (“Amlin”)

DIRECTOR DECLARATION

Amlin today announces that Sir Mark Wrightson is to step down from the Board with effect from the conclusion of the next Annual General Meeting (AGM) due to be held on 21 May 2015.

The Board has also appointed Mr Oliver Peterken to join the Remuneration Committee with effect from 27 February 2015.

Richard Davey, Chairman Amlin plc, commented

“We would like to extend our warm thanks to Sir Mark for his considerable contribution to Amlin over the last few years and especially in steering Amlin’s Remuneration Committee through two shareholder consultations during 2014. We have valued his insight and the experience he has shared with the Board.”

This announcement is made pursuant to paragraph 9.6.11R of the Listing Rules.

2 March 2015

Enquiries:

Mark Stevens	Â	020 7746 1000
Secretary
Amlin plc