Changes to Board Committees

Changes to Board Committees

Amlin Plc

AMLIN plc

DIRECTOR NOTIFICATION

Changes to Board Committees with effect 1 September 2012

This notification is made in accordance with LR 9.6.11.

Further to our announcement made on 17 May 2012, a schedule of the Committee’s of the Board of Amlin plc and their respective Chairman and members from 1 September 2012 is detailed below.

Audit Committee	Â	Remuneration Committee
Nigel Buchanan*		Sir Mark Wrightson*
Sir Alan Collins		Nigel Buchanan
Marty Feinstein
Shonaid Jemmett-Page
		Â
Risk & Solvency Committee		Nomination Committee
Marty Feinstein*		Richard Davey*
Nigel Buchanan		Nigel Buchanan
Sir Alan Collins		Sir Alan Collins
Richard Davey		Marty Feinstein
Shonaid Jemmett-Page		Shonaid Jemmett-Page
		Charles Philipps
		Sir Mark Wrightson

* Chairman of the Committee

17 August 2012

Enquiries:

Mark Stevens	Â	020 7746 1000
Secretary
Amlin plc