25th Mar 2010 16:17
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1. | Name of the issuer
AMLIN PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
NOTIFICATION RELATES TO (i) |
| 3. | Name of person discharging managerial responsibilities/director
MARK FARROW (NON-DIRECTOR PDMR) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1
NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 28.125P EACH |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A | 8. | State the nature of the transaction
EXERCISE OF PERFORMANCE SHARE PLAN SHARE OPTIONS AND SALE OF RESULTANT SHARES |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
31,650 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
31,650 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.01% |
| 13. | Price per share or value of transaction
EXERCISE PRICE: Nominal £1 in total
SALE AT: 398.77p | 14. | Date and place of transaction
24 MARCH 2010, LONDON |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
DISCLOSURE NOT REQUIRED | 16. | Date issuer informed of transaction
24 MARCH 2010 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant | 18. | Period during which or date on which exercisable |
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries
CHARLES PENDER GROUP COMPANY SECRETARY 020 7746 1000 |
| Name of authorised official of issuer responsible for making notification
CHARLES PENDER, GROUP COMPANY SECRETARY
Date of notification 25 MARCH 2010 |
| 1. | Name of the issuer
AMLIN PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
NOTIFICATION RELATES TO (i) |
| 3. | Name of person discharging managerial responsibilities/director
DAVID HARRIS (NON-DIRECTOR PDMR) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1
NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 28.125P EACH |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A | 8. | State the nature of the transaction
EXERCISE OF PERFORMANCE SHARE PLAN SHARE OPTIONS AND SALE OF PART |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
33,381 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
26,381 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.01% |
| 13. | Price per share or value of transaction
EXERCISE PRICE: Nominal £1 in total
SALE AT: 398.77p | 14. | Date and place of transaction
24 MARCH 2010, LONDON |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
DISCLOSURE NOT REQUIRED | 16. | Date issuer informed of transaction
24 MARCH 2010 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant | 18. | Period during which or date on which exercisable |
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries
CHARLES PENDER GROUP COMPANY SECRETARY 020 7746 1000 |
| Name of authorised official of issuer responsible for making notification
CHARLES PENDER, GROUP COMPANY SECRETARY
Date of notification 25 MARCH 2010 |
| 1. | Name of the issuer
AMLIN PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
NOTIFICATION RELATES TO (i) |
| 3. | Name of person discharging managerial responsibilities/director
RICHARD HEXTALL (DIRECTOR) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1
NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 28.125P EACH |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A | 8. | State the nature of the transaction
EXERCISE OF PERFORMANCE SHARE PLAN SHARE OPTIONS AND SALE OF RESULTANT SHARES |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
97,362 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.02% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
97,362 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.02% |
| 13. | Price per share or value of transaction
EXERCISE PRICE: Nominal £1 in total
SALE AT: 398.77p | 14. | Date and place of transaction
24 MARCH 2010, LONDON |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
160,669 (0.03%) | 16. | Date issuer informed of transaction
24 MARCH 2010 |
| 17. | Date of grant | 18. | Period during which or date on which exercisable |
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries
CHARLES PENDER GROUP COMPANY SECRETARY 020 7746 1000 |
Name of authorised official of issuer responsible for making notification
CHARLES PENDER, GROUP COMPANY SECRETARY
Date of notification 25 MARCH 2010
| 1. | Name of the issuer
AMLIN PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
NOTIFICATION RELATES TO (i) |
| 3. | Name of person discharging managerial responsibilities/director
JAMES ILLINGWORTH (NON-DIRECTOR PDMR) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1
NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 28.125P EACH |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A | 8. | State the nature of the transaction
EXERCISE OF PERFORMANCE SHARE PLAN SHARE OPTIONS AND SALE OF RESULTANT SHARES |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
39,562 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.01% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
39,562 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.01% |
| 13. | Price per share or value of transaction
EXERCISE PRICE: Nominal £1 in total
SALE AT: 398.77p | 14. | Date and place of transaction
24 MARCH 2010, LONDON |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
DISCLOSURE NOT REQUIRED | 16. | Date issuer informed of transaction
24 MARCH 2010 |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17. | Date of grant | 18. | Period during which or date on which exercisable |
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries
CHARLES PENDER GROUP COMPANY SECRETARY 020 7746 1000 |
| Name of authorised official of issuer responsible for making notification
CHARLES PENDER, GROUP COMPANY SECRETARY
Date of notification 25 MARCH 2010 |
| 1. | Name of the issuer
AMLIN PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
NOTIFICATION RELATES TO (i) |
| 3. | Name of person discharging managerial responsibilities/director
CHARLES PHILIPPS (DIRECTOR) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest 1
NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 28.125P EACH |
| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
N/A | 8. | State the nature of the transaction
EXERCISE OF PERFORMANCE SHARE PLAN SHARE OPTIONS AND SALE OF RESULTANT SHARES |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
190,087 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.04% |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
190,087 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.04% |
| 13. | Price per share or value of transaction
EXERCISE PRICE: Nominal £1 in total
SALE AT: 398.77p | 14. | Date and place of transaction
24 MARCH 2010, LONDON |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
588,033 (0.12%) | 16. | Date issuer informed of transaction
24 MARCH 2010 |
| 17. | Date of grant | 18. | Period during which or date on which exercisable |
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
| 23. | Any additional information | 24. | Name of contact and telephone number for queries
CHARLES PENDER GROUP COMPANY SECRETARY 020 7746 1000 |
Name of authorised official of issuer responsible for making notification
CHARLES PENDER, GROUP COMPANY SECRETARY
Date of notification 25 MARCH 2010
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