TIDMAML

AMLIN plc ("Amlin")

DIRECTOR DECLARATION

Amlin today announces that Sir Mark Wrightson is to step down from the Board with effect from the conclusion of the next Annual General Meeting (AGM) due to be held on 21 May 2015.

The Board has also appointed Mr Oliver Peterken to join the Remuneration Committee with effect from 27 February 2015.

Richard Davey, Chairman Amlin plc, commented

"We would like to extend our warm thanks to Sir Mark for his considerable contribution to Amlin over the last few years and especially in steering Amlin's Remuneration Committee through two shareholder consultations during 2014. We have valued his insight and the experience he has shared with the Board."

This announcement is made pursuant to paragraph 9.6.11R of the Listing Rules.

2 March 2015

Enquiries:

 
Mark Stevens   020 7746 1000 
Secretary 
Amlin plc 
 
 
 
 
This information is provided by Business Wire
Aston Martin Lagonda Glo... (LSE:AML)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Aston Martin Lagonda Glo... Charts.
Aston Martin Lagonda Glo... (LSE:AML)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Aston Martin Lagonda Glo... Charts.