Aston Martin Lagonda Global Holdings PLC

Board/Management Information • Mar 18, 2015

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

AMLIN plc (“Amlin”)

DIRECTOR DECLARATION

Amlin announces that Shonaid Jemmett-Page, non-executive director, will join the board of Caledonia Investments plc as a non-executive director from 1 July 2015.

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

18 March 2015

Enquiries:

Mark Stevens				020 7746 1000
Secretary
Amlin plc