AML: Amlin Plc: Director Declaration UK Regulatory Announcement LONDON 17 January 2014 Amlin plc (“the Company”) Director Notification Amlin plc announces that Charles Philipps, Group Chief Executive of the Company, has informed the Company that he will be appointed as a non-executive director of Great Portland Estates plc with effect from 1 April 2014. This announcement is made pursuant to paragraph 9.6.14 R of the Listing Rules. Enquiries: Amlin plc 020 7746 1000 Mark Stevens Group Company Secretary Contact: Amlin Plc
AML: Amlin Plc: Director Declaration
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