Director/PDMR Shareholding
Amlin Plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1)An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)An issuer making a notification in respect of a derivative relating to the shares
of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4)An issuer making a notification in respect of a financial instrument relating to
the shares of the issuer (other than a debenture) should complete boxes 1 to 4,
6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (iii)
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
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 25P 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
634,311
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.12%
11. Number of shares, debentures or financial instruments relating to shares
disposed
384,608
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.07%
13. Price per share or value of transaction
EXERCISE PRICES: 77,715 at 108.09p, 273,480 at 76.33p, 208,771 at 105.38p and
74,345 at 108.54p
SALE AT 278.77p
14. Date and place of transaction
13 MARCH 2006, 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)
534,722 ORDINARY SHARES, 0.10%
16. Date issuer informed of transaction
13 MARCH 2006
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 it can be exercised
………………………………
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
Name and signature of duly authorised officer of issuer responsible for making
notification
CHARLES PENDER
GROUP COMPANY SECRETARY
Date of notification
14 MARCH 2006
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1)An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)An issuer making a notification in respect of a derivative relating to the shares
of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4)An issuer making a notification in respect of a financial instrument relating to
the shares of the issuer (other than a debenture) should complete boxes 1 to 4,
6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (iii)
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
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 25P 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
191,435
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.04%
11. Number of shares, debentures or financial instruments relating to shares
disposed
191,435
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.04%
13. Price per share or value of transaction
EXERCISE PRICE OF 76.33p
SALE AT 278.77p
14. Date and place of transaction
13 MARCH 2006, 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)
146,362 ORDINARY SHARES, 0.03% (unchanged)
16. Date issuer informed of transaction
13 MARCH 2006
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 it can be exercised
………………………………
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
Name and signature of duly authorised officer of issuer responsible for making
notification
CHARLES PENDER
GROUP COMPANY SECRETARY
Date of notification
14 MARCH 2006
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1)An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)An issuer making a notification in respect of a derivative relating to the shares
of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4)An issuer making a notification in respect of a financial instrument relating to
the shares of the issuer (other than a debenture) should complete boxes 1 to 4,
6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (iii)
3. Name of person discharging managerial responsibilities/director
ANTHONY HOLT (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
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
ORDINARY SHARES OF 25P 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
459,833
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.09%
11. Number of shares, debentures or financial instruments relating to shares
disposed
459,833
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.09%
13. Price per share or value of transaction
EXERCISE PRICES: 77,715 at 108.09p, 95,717 at 76.33p, 194,288 at 80.16p and
92,113 at 72.95p
SALE AT: 173,432 at 281.00p and 286,401 at 283.00p
14. Date and place of transaction
14 MARCH 2006, 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)
2,756,084 ORDINARY SHARES, 0.52% (unchanged)
16. Date issuer informed of transaction
14 MARCH 2006
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 it can be exercised
………………………………
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
Name and signature of duly authorised officer of issuer responsible for making
notification
CHARLES PENDER
GROUP COMPANY SECRETARY
Date of notification
14 MARCH 2006
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1)An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)An issuer making a notification in respect of a derivative relating to the shares
of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4)An issuer making a notification in respect of a financial instrument relating to
the shares of the issuer (other than a debenture) should complete boxes 1 to 4,
6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
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
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 25P 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
270,653
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.05%
11. Number of shares, debentures or financial instruments relating to shares
disposed
172,450
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: 199,281 at 105.38p and 71,372 at 108.54p
SALE AT 278.77p
14. Date and place of transaction
13 MARCH 2006, 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
13 MARCH 2006
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 it can be exercised
………………………………
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
Name and signature of duly authorised officer of issuer responsible for making
notification
CHARLES PENDER
GROUP COMPANY SECRETARY
Date of notification
14 MARCH 2006
END
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1)An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)An issuer making a notification in respect of a derivative relating to the shares
of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)An issuer making a notification in respect of options granted to a
director/person discharging managerial responsibilities should complete boxes 1
to 3 and 17 to 24.
(4)An issuer making a notification in respect of a financial instrument relating to
the shares of the issuer (other than a debenture) should complete boxes 1 to 4,
6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes 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 DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i)
3. Name of person discharging managerial responsibilities/director
JOHN ANDREWS (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
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 25P EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
NOT DISCLOSED
8 State the nature of the transaction
SALE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
715,000
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.13%
13. Price per share or value of transaction
278.25p
14. Date and place of transaction
13 MARCH 2006, 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
13 MARCH 2006
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 it can be exercised
………………………………
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
Name and signature of duly authorised officer of issuer responsible for making
notification
CHARLES PENDER
GROUP COMPANY SECRETARY
Date of notification
14 MARCH 2006
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