15 August 2013
AMLIN plc (“Amlin”)
DIRECTOR DECLARATION
Amlin today announces that Shonaid Jemmett-Page will be appointed as a member of the Remuneration Committee with effect from 15 August 2013.
This announcement is made pursuant to paragraph 9.6.11R of the Listing Rules.
15 August 2013
Enquiries:
| Mark Stevens |
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020 7746 1000 |
| Secretary |
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| Amlin plc |
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