10th Mar 2009 17:20
Amlin plc
10 March 2009
Amlin plc (the "Company" or "Amlin")
Interests of Directors and PDMRs
Awards under share-based incentive plans
Certain Amlin executive Directors and other Persons Discharging Managerial Responsibilities ("PDMRs") were informed on 9 March 2009 of grants of conditional awards under the Company's Performance Share Plan 2004 ("PSP") and Long Term Incentive Plan 2006 ("LTIP") entitling them to acquire the numbers of Amlin ordinary shares ("Shares") set out below, in each case at a nominal price of £1 in total per exercise.
Depending on the extent to which performance conditions are satisfied, and subject to continuing employment in the Amlin Group, the PSP awards will normally be exercisable between March and September 2014 and the LTIP awards between March and September 2012. Awards under the PSP are only made to executive Directors and senior employees who are not underwriters, and therefore who are not eligible for the separate (usually cash-based) long term Capital Builder Plan for underwriters. Awards under the LTIP are made to both underwriters and non-underwriters.
Performance Share Plan awards
|
Directors | Shares over which awardsmade | Resultant total Shares over which PSP awards held | |||
| R A Hextall | 61,164 | 474,985 | |||
| C E L Philipps | 95,550 | 933,048 | |||
| Other PDMRs | |||||
| M Farrow | 24,121 | 159,083 | |||
| D J Harris | 31,746 | 177,859 | |||
| J le T Illingworth | 29,762 | 197,818 | |||
| S MacKellar | 12,480 | 33,892 | |||
| S McMurray | 11,626 | 32,093 |
Long Term Incentive Plan awards
|
Directors | Shares over which awardsmade | Resultant total Shares over which LTIP awards held | |||
| B D Carpenter | 56,127 | 164,603 | |||
| R A Hextall | 61,164 | 176,169 | |||
| C E L Philipps | 95,550 | 293,293 | |||
| Other PDMRs | |||||
| J D P W Andrews | 16,774 | 40,122 | |||
| S C W Beale | 36,376 | 93,038 | |||
| R G Dampier | 29,101 | 83,065 | |||
| M Farrow | 24,121 | 69,721 | |||
| D J Harris | 31,746 | 83,449 | |||
| J le T Illingworth | 29,762 | 85,075 | |||
| S MacKellar | 12,480 | 36,091 | |||
| S McMurray | 11,626 | 34,022 | |||
| E Murphy | 8,723 | 8,723 | |||
| R Wyatt | 21,900 | 49,497 |
| Enquiries: | |||
| Charles Pender | 020 7746 1000 | ||
| Group Company Secretary | |||
| Amlin plc | |||
| 10 March 2009 | |||
Copyright Business Wire 2009
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