Director Shareholding
Amlin Plc
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED
PERSONS
1) Name of company Amlin plc
2) Name of director
Brian D Carpenter
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Shareholder named in section 2 above
4) Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary
Grants of executive share options, as detailed in sections 17 to 22 below.
7) Number of shares acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
677,924 (including spouse)
16) Total percentage holding of issued class following this notification
0.171%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
21 March 2005
18) Period during which or date on which exercisable
March 2008 to March 2015
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
74,194 Ordinary shares of 25p each
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
172.25p per share
22) Total number of shares or debentures over which options held following this
notification
Executive and Sharesave options total 340,399 shares.
23) Any additional information
Options granted are under the Amlin plc Approved and Unapproved Share Option
Schemes 1997.
The holdings shown in section 15 and the percentage in section 16 represent the
Director's own personal and beneficial holdings (including spouse). In addition,
the Director is deemed, as a potential beneficiary, to be interested in the
whole of the holding of the trustee of the Group's Employee Share Ownership
Trust, which is 2,822,908 Ordinary Shares of 25p each in the Company,
representing 0.71% of the share capital, and is held for the benefit of all the
Group's employees.
24) Name of contact and telephone number for queries
Charles Pender 020 7746 1008
25) Name and signature of authorised company official responsible for making
this notification
Charles Pender, Company Secretary
Date of Notification: 23 March 2005
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
2) Name of company Amlin plc
2) Name of director
Richard A Hextall
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Shareholder named in section 2 above
4) Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary
Grants of executive share options and of Performance Share Plan option, as
detailed in sections 17 to 22 below.
7) Number of shares acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
136,981
16) Total percentage holding of issued class following this notification
0.035%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
1. 21 March 2005 2. 21 March 2005
18) Period during which or date on which exercisable
1. March 2008 to March 2015 2. March 2010 to September 2010
19) Total amount paid (if any) for grant of the option
1. Nil 2. Nil
20) Description of shares or debentures involved: class, number
1. 78,374 Ordinary shares of 25p each 2. 91,437 Ordinary shares of 25p
each
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
1. 172.25p per share 2. £1 nominal in total
22) Total number of shares or debentures over which options held following this
notification
Executive and Sharesave options total 450,773 shares. Performance Share Plan
options total 171,314 shares.
23) Any additional information
Options detailed as 1. are under the Amlin plc Approved and Unapproved Share
Option Schemes 1997. Option detailed as 2. is under the Amlin plc Share
Performance Plan 2004.
The holdings shown in section 15 and the percentage in section 16 represent
the Director's own personal and beneficial holdings. In addition, the
Director is deemed, as a potential beneficiary, to be interested in the
whole of the holding of the trustee of the Group's Employee Share Ownership
Trust, which is 2,822,908 Ordinary Shares of 25p each in the Company,
representing 0.71% of the share capital, and is held for the benefit of all
the Group's employees.
24) Name of contact and telephone number for queries
Charles Pender 020 7746 1008
25) Name and signature of authorised company official responsible for making
this notification
Charles Pender, Company Secretary
Date of Notification: 23 March 2005
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
3) Name of company Amlin plc
2) Name of director
Anthony W Holt
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Shareholder named in section 2 above
4) Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary
Grants of executive share options, as detailed in sections 17 to 22 below.
7) Number of shares acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
2,522,518 (including spouse)
16) Total percentage holding of issued class following this notification
0.637%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
21 March 2005
18) Period during which or date on which exercisable
March 2008 to March 2015
19) Total amount paid (if any) for grant of the option
Nil
20) Description of shares or debentures involved: class, number
91,437 Ordinary shares of 25p each
21) Exercise price (if fixed at time of grant) or indication that price is
to be fixed at time of exercise
172.25p per share
22) Total number of shares or debentures over which options held following
this notification
Executive and Sharesave options total 680,820 shares.
23) Any additional information
Options granted are under the Amlin plc Unapproved Share Option Schemes 1997.
The holdings shown in section 15 and the percentage in section 16 represent
the Director's own personal and beneficial holdings (including spouse). In
addition, the Director is deemed, as a potential beneficiary, to be
interested in the whole of the holding of the trustee of the Group's
Employee Share Ownership Trust, which is 2,822,908 Ordinary Shares of 25p
each in the Company, representing 0.71% of the share capital, and is held
for the benefit of all the Group's employees.
24) Name of contact and telephone number for queries
Charles Pender 020 7746 1008
25) Name and signature of authorised company official responsible for making
this notification
Charles Pender, Company Secretary
Date of Notification: 23 March 2005
SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
4) Name of company Amlin plc
2) Name of director
Charles E L Philipps
3) Please state whether notification indicates that it is in respect of
holding of the shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18 or in
respect of a non-beneficial interest
Shareholder named in section 2 above
4) Name of the registered holder(s) and, if more than one holder, the number
of shares held by each of them (if notified)
N/A
5) Please state whether notification relates to a person(s) connected with the
Director named in 2 above and identify the connected person(s)
N/A
6) Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non
discretionary
Grants of executive share options and of Performance Share Plan option, as
detailed in sections 17 to 22 below.
7) Number of shares acquired
N/A
8) Percentage of issued class
N/A
9) Number of shares disposed
N/A
10) Percentage of issued class
N/A
11) Class of security
N/A
12) Price per share
N/A
13) Date of transaction
N/A
14) Date company informed
N/A
15) Total holding following this notification
255,488
16) Total percentage holding of issued class following this notification
0.064%
If a director has been granted options by the company please complete the
following boxes
17) Date of grant
1. 21 March 2005 2. 21 March 2005
18) Period during which or date on which exercisable
1. March 2008 to March 2015 2. March 2010 to September 2010
19) Total amount paid (if any) for grant of the option
1. Nil 2. Nil
20) Description of shares or debentures involved: class, number
1. 107,112 Ordinary shares of 25p each 2. 178,519 Ordinary shares of 25p
each
21) Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
1. 172.25p per share 2. £1 nominal in total
22) Total number of shares or debentures over which options held following this
notification
Executive and Sharesave options total 938,794 shares. Performance Share Plan
options total 356,706 shares.
23) Any additional information
Options detailed as 1. are under the Amlin plc Approved and Unapproved Share
Option Schemes 1997. Option detailed as 2. is under the Amlin plc Share
Performance Plan 2004.
The holdings shown in section 15 and the percentage in section 16 represent
the Director's own personal and beneficial holdings. In addition, the
Director is deemed, as a potential beneficiary, to be interested in the
whole of the holding of the trustee of the Group's Employee Share Ownership
Trust, which is 2,822,908 Ordinary Shares of 25p each in the Company,
representing 0.71% of the share capital, and is held for the benefit of all
the Group's employees.
24) Name of contact and telephone number for queries
Charles Pender 020 7746 1008
25) Name and signature of authorised company official responsible for making
this notification
Charles Pender, Company Secretary
Date of Notification: 23 March 2005
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