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Director Declaration

23rd Aug 2011 18:28

23 August 2011

Amlin plc("the Company")

Director Notification

Amlin plc announces that Christine Bosse, a non-executive director of the Company, has informed the Company that she has been elected chairman of Flügger A/S with effect from 22 August 2011, after being elected to the board on the same date. Flügger A/S is listed on the NASDAQ OMX Copenhagen A/S.

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

Enquiries:

Amlin plc 020 7746 1000

Mark Stevens

Deputy Company Secretary

Copyright Business Wire 2011


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