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Director Declaration

17th Jan 2014 13:10

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

Copyright Business Wire 2014


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