15th Sep 2009 12:53
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
BRIAN CARPENTER (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 EXECUTIVE SHARE OPTIONS AND SALE OF RESULTANT SHARES | ||||
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
125,075 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.03% | ||||
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
125,075 | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.03% | ||||
| 13. | Price per share or value of transaction
EXERCISE PRICES: 79,000 @ 161.77p, 46,075 @ 293.00p
SALE AT: 387.72p | 14. | Date and place of transaction
14 SEPTEMBER 2009, LONDON STOCK EXCHANGE | ||||
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
379,449 (0.08%) | 16. | Date issuer informed of transaction
14 SEPTEMBER 2009 |
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 15 SEPTEMBER 2009 |
| 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
SIMON BEALE (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
SHARES ACQUIRED: OWN NAME | 8. | State the nature of the transaction
EXERCISE OF EXECUTIVE SHARE OPTIONS AND SALE OF SUFFICIENT SHARES TO FUND EXERCISE PRICE AND TAX | ||||
| 9. | Number of shares, debentures or financial instruments relating to shares acquired
144,632 | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.03% | ||||
| 11. | Number of shares, debentures or financial instruments relating to shares disposed
99,425 | 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 PRICES: 61,628 @ 152.85p, 52,543 @ 161.77p, 30,461 @ 293.00p
SALE AT: 387.72p | 14. | Date and place of transaction
14 SEPTEMBER 2009, LONDON STOCK EXCHANGE | ||||
| 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
14 SEPTEMBER 2009 | ||||
| 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 15 SEPTEMBER 2009
Copyright Business Wire 2009
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