AML: Amlin Plc: Director Declaration

  AML: Amlin Plc: Director Declaration

UK Regulatory Announcement


                             AMLIN plc (“Amlin”)

                            DIRECTOR NOTIFICATION

Amlin announces that Shonaid Jemmett-Page, non-executive director, was
appointed a non-executive director of Greencoat UK Wind plc with effect from 5
December 2012. Greencoat UK Wind plc was admitted to trade on the London Stock
Exchange on 27 March 2013.

This announcement is made pursuant to paragraph 9.6.14R of the Listing Rules.

27 March 2013


Mark Stevens  020 7746 1000
Amlin plc


Amlin Plc
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