Director/PDMR Shareholding

Director/PDMR Shareholding

Amlin Plc

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

 

RODNEY DAMPIER (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

 

N/A

8. State the nature of the transaction

 

EXERCISE OF LONG TERM INCENTIVE PLAN SHARE OPTIONS AND SALE OF RESULTANT SHARES

9. Number of shares, debentures or financial

instruments relating to shares acquired

 

16,077

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

 

16,077

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

0.00%

13. Price per share or value of transaction

 

EXERCISE PRICE: Nominal £1 in total

 

SALE AT: 420.13p

14. Date and place of transaction

 

9 MARCH 2010, LONDON

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

 

 

9 MARCH 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 9 MARCH 2010

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

 

MARK FARROW (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

 

N/A

8. State the nature of the transaction

 

EXERCISE OF LONG TERM INCENTIVE PLAN SHARE OPTIONS AND SALE OF SUFFICIENT TO FUND TAX

9. Number of shares, debentures or financial

instruments relating to shares acquired

 

13,585

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

 

5,584

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

0.00%

13. Price per share or value of transaction

 

EXERCISE PRICE: Nominal £1 in total

 

SALE AT: 420.13p

14. Date and place of transaction

 

9 MARCH 2010, LONDON

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

 

 

9 MARCH 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 9 MARCH 2010

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

 

RICHARD HEXTALL (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 LONG TERM INCENTIVE PLAN SHARE OPTIONS AND SALE OF RESULTANT SHARES

9. Number of shares, debentures or financial

instruments relating to shares acquired

 

28,939

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.01%

11. Number of shares, debentures or financial

instruments relating to shares disposed

 

28,939

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

0.01%

13. Price per share or value of transaction

 

EXERCISE PRICE: Nominal £1 in total

 

SALE AT: 420.13p

14. Date and place of transaction

 

9 MARCH 2010, LONDON

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

160,669 (0.03%)

16. Date issuer informed of transaction

 

 

9 MARCH 2010

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 9 MARCH 2010

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

 

RICHARD HEXTALL (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

 

58,362

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.01%

11. Number of shares, debentures or financial

instruments relating to shares disposed

 

58,362

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

0.01%

13. Price per share or value of transaction

 

EXERCISE PRICE: 293.00p

 

SALE AT: 421.65p

14. Date and place of transaction

 

8 MARCH 2010, LONDON

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

160,669 (0.03%)

16. Date issuer informed of transaction

 

 

8 MARCH 2010

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 9 MARCH 2010

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

 

JAMES ILLINGWORTH (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

 

N/A

8. State the nature of the transaction

 

EXERCISE OF LONG TERM INCENTIVE PLAN SHARE OPTIONS AND SALE OF RESULTANT SHARES

9. Number of shares, debentures or financial

instruments relating to shares acquired

 

16,479

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

 

16,479

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

0.00%

13. Price per share or value of transaction

 

EXERCISE PRICE: Nominal £1 in total

 

SALE AT: 420.13p

14. Date and place of transaction

 

9 MARCH 2010, LONDON

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

 

 

9 MARCH 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 9 MARCH 2010

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

 

STUART MACKELLAR (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

 

N/A

8. State the nature of the transaction

 

EXERCISE OF LONG TERM INCENTIVE PLAN SHARE OPTIONS AND SALE OF RESULTANT SHARES

9. Number of shares, debentures or financial

instruments relating to shares acquired

 

10,993

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

 

10,993

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

0.00%

13. Price per share or value of transaction

 

EXERCISE PRICE: Nominal £1 in total

 

SALE AT: 420.13p

14. Date and place of transaction

 

9 MARCH 2010, LONDON

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

 

 

9 MARCH 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 9 MARCH 2010

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

 

STUART MACKELLAR (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

 

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

 

37,032

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.01%

11. Number of shares, debentures or financial

instruments relating to shares disposed

 

37,032

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

0.01%

13. Price per share or value of transaction

 

EXERCISE PRICE: 293.00p

 

SALE AT: 421.65p

14. Date and place of transaction

 

8 MARCH 2010, LONDON

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

 

 

8 MARCH 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 9 MARCH 2010

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

 

STEVE MCMURRAY (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

 

N/A

8. State the nature of the transaction

 

EXERCISE OF LONG TERM INCENTIVE PLAN SHARE OPTIONS AND SALE OF RESULTANT SHARES

9. Number of shares, debentures or financial

instruments relating to shares acquired

 

9,646

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

 

9,646

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

0.00%

13. Price per share or value of transaction

 

EXERCISE PRICE: Nominal £1 in total

 

SALE AT: 420.13p

14. Date and place of transaction

 

9 MARCH 2010, LONDON

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

 

 

9 MARCH 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 9 MARCH 2010

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

 

CHARLES PHILIPPS (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 LONG TERM INCENTIVE PLAN SHARE OPTIONS AND SALE OF RESULTANT SHARES

9. Number of shares, debentures or financial

instruments relating to shares acquired

 

45,579

10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

0.01%

11. Number of shares, debentures or financial

instruments relating to shares disposed

 

45,579

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

0.01%

13. Price per share or value of transaction

 

EXERCISE PRICE: Nominal £1 in total

 

SALE AT: 420.13p

14. Date and place of transaction

 

9 MARCH 2010, LONDON

15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

588,033 (0.12%)

16. Date issuer informed of transaction

 

 

9 MARCH 2010

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 9 MARCH 2010

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

 

ROBERT WYATT (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

 

N/A

8. State the nature of the transaction

 

EXERCISE OF LONG TERM INCENTIVE PLAN SHARE OPTIONS AND SALE OF RESULTANT SHARES

9. Number of shares, debentures or financial

instruments relating to shares acquired

 

12,661

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

 

12,661

12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

0.00%

13. Price per share or value of transaction

 

EXERCISE PRICE: Nominal £1 in total

 

SALE AT: 420.13p

14. Date and place of transaction

 

9 MARCH 2010, LONDON

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

 

 

9 MARCH 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 9 MARCH 2010

UK 100

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