Director Shareholding
Aminex PLC
19 July 2004
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
AMINEX PLC BRIAN HALL
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of the than one holder, the number of shares held by
shareholder named in 2 above or in respect of each of them (if notified)
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 an non-beneficial interest ROCK (NOMINEES) LIMITED
DIRECTOR NAMED
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named in PEP transactions please indicate whether
2 above and identify the connected person(s) general/single
co PEP and if discretionary/non discretionary /
non discretionary
DIRECTOR NAMED PURCHASE
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
0.164% NOT APPLICABLE
150,000 NOT APPLICABLE
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
19 JULY 2004
ORDINARY EUR 6 CENT 50,000 - STG 11.00P
50,000 - 16 JULY
50,000 - STG 11.25P 2004
50,000 - STG 11.40P 50,000 - 16 JULY
2004
50,000 - 19 JULY
2004
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification
1,509,668
1.654%
If a director has been granted options by the company please 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 20. Description of shares or debentures involved:
option class, number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
23. Any additional information 24. Name of contact and telephone number for
queries
25. Name and signature of authorised company official responsible for making this notification
MAX WILLIAMS - COMPANY SECRETARY
Date of notification ______19 JULY 2004
This page is left intentionally blank
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
AMINEX PLC PETER ELWES
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if
that it is in respect of holding of the more than one holder, the number of shares
shareholder named in 2 above or in respect held by each of them (if notified)
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 an NOT APPLICABLE
non-beneficial interest
DIRECTOR NAMED
5. Please state whether notification relates to 6. Please state the nature of the
a person(s) connected with the director transaction. For PEP transactions please
named in 2 above and identify the connected indicate whether general/single
person(s) co PEP and if discretionary/non
discretionary /non discretionary
GRANT OF OPTIONS
NOT APPLICABLE
7. Number of shares/ 8. Percentage of 9. Number of shares/ 10. Percentage of
amount of stock issued class amount of stock issued class
acquired disposed
NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
NOT APPLICABLE
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification
NOT APPLICABLE
NOT APPLICABLE
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
16 JULY 2004
TEN YEARS FROM DATE OF GRANT
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures
option involved: class, number
EUR 1.269738 CENT FOR EACH 50 SHARES 100,000 EUR 6 CENT ORDINARY
21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over
or indication that price is to be fixed at which options held following this
time of exercise notification
STG 12.5 PENCE 475,000
1. Name of company 2. Name of director
AMINEX PLC BRIAN HALL
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if
that it is in respect of holding of the more than one holder, the number of shares
shareholder named in 2 above or in respect held by each of them (if notified)
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 an NOT APPLICABLE
non-beneficial interest
DIRECTOR NAMED
5. Please state whether notification relates to 6. Please state the nature of the
a person(s) connected with the director transaction. For PEP transactions please
named in 2 above and identify the connected indicate whether general/single
person(s) co PEP and if discretionary/non
discretionary /non discretionary
GRANT OF OPTIONS
NOT APPLICABLE
7. Number of shares/ 8. Percentage of 9. Number of shares/ 10. Percentage of
amount of stock issued class amount of stock issued class
acquired disposed
NOT APPLICABLE
NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification
NOT APPLICABLE
NOT APPLICABLE
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
16 JULY 2004
TEN YEARS FROM DATE OF GRANT
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures
option involved: class, number
EUR 1.269738 CENT FOR EACH 50 SHARES 600,000 EUR 6 CENT ORDINARY
21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over
or indication that price is to be fixed at which options held following this
time of exercise notification
STG 12.5 PENCE 1,340,000
1. Name of company 2. Name of director
AMINEX PLC SIMON BUTTERFIELD
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if
that it is in respect of holding of the more than one holder, the number of shares
shareholder named in 2 above or in respect held by each of them (if notified)
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 an NOT APPLICABLE
non-beneficial interest
DIRECTOR NAMED
5. Please state whether notification relates to 6. Please state the nature of the
a person(s) connected with the director transaction. For PEP transactions please
named in 2 above and identify the connected indicate whether general/single
person(s) co PEP and if discretionary/non
discretionary /non discretionary
GRANT OF OPTIONS
NOT APPLICABLE
7. Number of shares/ 8. Percentage of 9. Number of shares/ 10. Percentage of
amount of stock issued class amount of stock issued class
acquired disposed
NOT APPLICABLE
NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification
NOT APPLICABLE
NOT APPLICABLE
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
16 JULY 2004
TEN YEARS FROM DATE OF GRANT
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures
option involved: class, number
EUR 1.269738 CENT FOR EACH 50 SHARES 400,000 EUR 6 CENT ORDINARY
21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over
or indication that price is to be fixed at which options held following this
time of exercise notification
STG 12.5 PENCE 900,000
1. Name of company 2. Name of director
AMINEX PLC ANTONIO PRADO
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if
that it is in respect of holding of the more than one holder, the number of shares
shareholder named in 2 above or in respect held by each of them (if notified)
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 an NOT APPLICABLE
non-beneficial interest
DIRECTOR NAMED
5. Please state whether notification relates to 6. Please state the nature of the
a person(s) connected with the director transaction. For PEP transactions please
named in 2 above and identify the connected indicate whether general/single
person(s) co PEP and if discretionary/non
discretionary /non discretionary
GRANT OF OPTIONS
NOT APPLICABLE
7. Number of shares/ 8. Percentage of 9. Number of shares/ 10. Percentage of
amount of stock issued class amount of stock issued class
acquired disposed
NOT APPLICABLE
NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification
NOT APPLICABLE
NOT APPLICABLE
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
16 JULY 2004
TEN YEARS FROM DATE OF GRANT
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures
option involved: class, number
EUR 1.269738 CENT FOR EACH 50 SHARES 400,000 EUR 6 CENT ORDINARY
21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over
or indication that price is to be fixed at which options held following this
time of exercise notification
STG 12.5 PENCE 900,000
1. Name of company 2. Name of director
AMINEX PLC DIDIER MURCIA
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if
that it is in respect of holding of the more than one holder, the number of shares
shareholder named in 2 above or in respect held by each of them (if notified)
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 an NOT APPLICABLE
non-beneficial interest
DIRECTOR NAMED
5. Please state whether notification relates to 6. Please state the nature of the
a person(s) connected with the director transaction. For PEP transactions please
named in 2 above and identify the connected indicate whether general/single
person(s) co PEP and if discretionary/non
discretionary /non discretionary
GRANT OF OPTIONS
NOT APPLICABLE
7. Number of shares/ 8. Percentage of 9. Number of shares/ 10. Percentage of
amount of stock issued class amount of stock issued class
acquired disposed
NOT APPLICABLE
NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification
NOT APPLICABLE
NOT APPLICABLE
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
16 JULY 2004
TEN YEARS FROM DATE OF GRANT
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures
option involved: class, number
EUR 1.269738 CENT FOR EACH 50 SHARES 400,000 EUR 6 CENT ORDINARY
21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over
or indication that price is to be fixed at which options held following this
time of exercise notification
STG 12.5 PENCE 500,000
1. Name of company 2. Name of director
AMINEX PLC DEREK TUGHAN
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if
that it is in respect of holding of the more than one holder, the number of shares
shareholder named in 2 above or in respect held by each of them (if notified)
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 an NOT APPLICABLE
non-beneficial interest
DIRECTOR NAMED
5. Please state whether notification relates to 6. Please state the nature of the
a person(s) connected with the director transaction. For PEP transactions please
named in 2 above and identify the connected indicate whether general/single
person(s) co PEP and if discretionary/non
discretionary /non discretionary
GRANT OF OPTIONS
NOT APPLICABLE
7. Number of shares/ 8. Percentage of 9. Number of shares/ 10. Percentage of
amount of stock issued class amount of stock issued class
acquired disposed
NOT APPLICABLE
NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification
NOT APPLICABLE
NOT APPLICABLE
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
16 JULY 2004
TEN YEARS FROM DATE OF GRANT
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures
option involved: class, number
EUR 1.269738 CENT FOR EACH 50 SHARES 50,000 EUR 6 CENT ORDINARY
21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over
or indication that price is to be fixed at which options held following this
time of exercise notification
STG 12.5 PENCE 275,000
1. Name of company 2. Name of director
AMINEX PLC DAVID HOOKER
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if
that it is in respect of holding of the more than one holder, the number of shares
shareholder named in 2 above or in respect held by each of them (if notified)
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 an NOT APPLICABLE
non-beneficial interest
DIRECTOR NAMED
5. Please state whether notification relates to 6. Please state the nature of the
a person(s) connected with the director transaction. For PEP transactions please
named in 2 above and identify the connected indicate whether general/single
person(s) co PEP and if discretionary/non
discretionary /non discretionary
GRANT OF OPTIONS
NOT APPLICABLE
7. Number of shares/ 8. Percentage of 9. Number of shares/ 10. Percentage of
amount of stock issued class amount of stock issued class
acquired disposed
NOT APPLICABLE
NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
NOT APPLICABLE NOT APPLICABLE NOT APPLICABLE
NOT APPLICABLE
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification
NOT APPLICABLE
NOT APPLICABLE
If a director has been granted options by the company please complete the following boxes.
17. Date of grant 18. Period during which or date on which
exercisable
16 JULY 2004
TEN YEARS FROM DATE OF GRANT
19. Total amount paid (if any) for grant of the 20. Description of shares or debentures
option involved: class, number
EUR 1.269738 CENT FOR EACH 50 SHARES 50,000 EUR 6 CENT ORDINARY
21. Exercise price (if fixed at time of grant) 22. Total number of shares or debentures over
or indication that price is to be fixed at which options held following this
time of exercise notification
STG 12.5 PENCE 150,000
23. Any additional information 24. Name of contact and telephone number for
queries
25. Name and signature of authorised company official responsible for making this notification
MAX WILLIAMS
COMPANY SECRETARY
Date of notification 19 JULY 2004
This page is left intentionally blank
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