22nd Oct 2010 14:33
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
SIR MARK WRIGHTSON (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
NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE 5,000 SHARES TO BE HELD BENEFICIALLY 1,000 SHARES TO BE HELD AS BARE TRUSTEE (NON-BENEFICIAL INTEREST) | 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
AS 3 ABOVE | 8. | State the nature of the transaction
PURCHASE | ||||
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
6,000, OF WHICH 1,000 WILL BE HELD NON-BENEFICIALLY | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.00% | ||||
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A | ||||
| 13. | Price per share or value of transaction
5,000 @ 395.75p 1,000 @ 395.62p | 14. | Date and place of transaction
21 OCTOBER 2010 |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
14,888 (0.00%) OF WHICH 1,000 HELD NON-BENEFICIALLY | 16. | Date issuer informed of transaction
22 OCTOBER 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 22 OCTOBER 2010 |
Copyright Business Wire 2010
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