AML: Amlin Plc: Directorate Change

  AML: Amlin Plc: Directorate Change

UK Regulatory Announcement


                    Appointment of Non-Executive Director

The Board of Amlin plc (“Amlin”) is pleased to announce the appointment of
Julie Chakraverty, as an independent non-executive Director of Amlin, to take
effect on 1 January 2013. Julie will also be joining the Risk & Solvency,
Nomination and Remuneration Committees.

Julie, who is 41, is a non-executive director of Spirit Pub Company plc, where
she is a member of the Audit and Remuneration Committees and of Aberdeen Asset
Management PLC where she is a member of the Risk and Audit Committees. She is
a former non-executive director of the insurance company Paternoster, where
she was a member of the Audit and Risk Committees.

Julie was previously a Board Member of UBS Investment Bank where she held a
number of global leadership positions with a specialist background in risk
management and fixed income. She started her financial services career 20
years ago at JP Morgan, after graduatingfirst class in Economics from St
John’s College, Cambridge.

Richard Davey, Chairman of Amlin, said ”Julie Chakraverty’s previous
experience brings a wealth of relevant skills to the Amlin Board. We look
forward to her contribution to our business”.

Regulatory disclosures:

There are no other material matters relating to this appointment that are
required to be announced under paragraph 9.6.13 of the Listing Rules.

14 December 2012

Mark Stevens

Group Company Secretary

Amlin plc

020 7746 1000


Amlin Plc
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