5th Mar 2014 16:29
Amlin plc
5 March 2014
Amlin plc (the “Company” or “Amlin”)
Interests of Directors and PDMRs
Lapse of Awards
Amlin announces that the undermentioned conditional grants of ordinary shares of 28.125p each in the Company, made under the rules of the Company’s Performance Share Plan 2004 (“PSP”) and Long Term Incentive Plan 2006 (“LTIP”) have lapsed due to the performance conditions not being met in full or in part.
| Directors | PSP award granted 5 March 2009 – no. of awards lapsed | LTIP award granted 8 March 2011 – no. of awards lapsed | |||
| S C W Beale | - | 56,447 | |||
| B D Carpenter | - | 62,092 | |||
| R A Hextall | 2,692 | 100,351 | |||
| C E L Philipps | 4,205 | 137,481 |
| PDMRs | PSP award granted 5 March 2009 – no. of awards lapsed | LTIP award granted 8 March 2011 – no. of awards lapsed | |||
| K Allchorne | - | 19,756 | |||
| M Farrow | 1,062 | 37,631 | |||
| J le T Illingworth | 1,310 | 47,039 | |||
| A Springett | - | 4,993 | |||
| J Styles | 458 | 16,934 | |||
| R Wyatt | - | 30,665 |
| PDMRs | LTIP award granted 7 April 2011 – no. of awards lapsed | |
| P Regazzoni | 41,422 |
The resultant interests of Directors of Amlin plc, including these lapses, and taking account of any exercises up to and including 4 March 2014, are as follows:
| Directors | Total shares under option | Total shareholding | |||
| S C W Beale | 256,767 | 332,016 | |||
| B D Carpenter | 141,262 | 380,949 | |||
| R A Hextall | 723,358 | 168,415 | |||
| C E L Philipps | 1,064,694 | 613,435 |
Enquiries:
Mark Stevens
Group Company Secretary, Amlin plc, 020 7746 1000
5 March 2014
Copyright Business Wire 2014
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