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Director Declaration

20th Apr 2011 14:36

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 appointed as a non-executive director of Aker ASA with effect from 14 April 2011 and a non-executive director of TDC A/S with effect from 9 March 2011. Aker ASA is listed on the Oslo Stock Exchange and TDC A/S is listed on the NASDAQ OMX Copenhagen.

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

Enquiries:

Amlin plc

020 7746 1000

Charles Pender
Group Company Secretary

Copyright Business Wire 2011


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