4th Jun 2007 16:13
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). \* T(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.\* T Please complete all relevant boxes in block capital letters. 1. Name of the issuer AMLIN PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) NOTIFICATION RELATES TO (iii) 3. Name of person discharging managerial responsibilities/director BRIAN CARPENTER (DIRECTOR) 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 25P EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them SHARES DISPOSED: OWN NAME 8 State the nature of the transaction SALE OF SHARES AND EXERCISE OF EXECUTIVE SHARE OPTIONS AND SALE OF RESULTANTSHARES 9. Number of shares, debentures or financial instruments relating to sharesacquired 283,453 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.05% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 283,453 SHARES ARISING FROM OPTIONS PLUS 200,000 SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.09% 13. Price per share or value of transaction EXERCISE PRICES PER SHARE: 95,717 @ 76.33p, 40,157 @ 90.19p, 53,239 @ 110.82pand 94,340 @ 152.85p SALE OF RESULTANT 283,453 SHARES AT: 307.76p PLUS SALE OF 200,000 SHARES AT: 306.97p 14. Date and place of transaction 1 JUNE 2007, LONDON STOCK EXCHANGE - EXERCISE OF OPTIONS AND RESULTANT SALE 4 JUNE 2007, LONDON STOCK EXCHANGE - SALE OF 200,000 SHARES 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 425,382 ORDINARY SHARES, 0.08% 16. Date issuer informed of transaction 1 JUNE 2007 - EXERCISE OF OPTIONS AND RESULTANT SALE 4 JUNE 2007 - SALE OF SHARES If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18. Period during which or date on which it can be exercised 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 befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 24. Name of contact and telephone number for queries CHARLES PENDER GROUP COMPANY SECRETARY 0207 746 1000 Name and signature of duly authorised officer of issuer responsible for makingnotification CHARLES PENDER GROUP COMPANY SECRETARY Date of notification 4 JUNE 2007 Copyright Business Wire 2007Related Shares:
Aston Martin Lagonda