Director Shareholding

Aminex PLC 17 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Aminex Plc 2. Name of director Peter Elwes 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 Director named 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Ferlim Nominees Account: FERL ED 10155 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Director named 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Share issue to Directors partially in lieu of fees 7. Number of shares / amount of stock acquired 75,000 8. Percentage of issued class (any treasury shares held by company should not be taken into account when calculating percentage) 0.082% 9. Number of shares/amount of stock disposed Not Applicable 10. Percentage of issued class Not Applicable 11. Class of security Ordinary Eur 6 Cent 12. Price per share STG 12.5 pence 13. Date of transaction 16 June 2004 14. Date company informed 16 June 2004 15. Total holding following this notification 290,807 16. Total percentage holding of issued class following this notification (any Treasury shares held by company should not be taken into account when calculating percentage) 0.319% 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 option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 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 17 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Aminex Plc 2. Name of director David Hooker 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 Director named 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Storm Petroleum Limited 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Director Named 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Share issue to Directors partially in lieu of fees 7. Number of shares / amount of stock acquired 137,500 8. Percentage of issued class (any treasury shares held by company should not be taken into account when calculating percentage) 0.151% 9. Number of shares/amount of stock disposed Not Applicable 10. Percentage of issued class Not Applicable 11. Class of security Ordinary Eur 6 Cent 12. Price per share STG 12.5 pence 13. Date of transaction 16 June 2004 14. Date company informed 16 June 2004 15. Total holding following this notification 187,500 16. Total percentage holding of issued class following this notification (any Treasury shares held by company should not be taken into account when calculating percentage) 0.205% 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 option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 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 17 June 2004 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Aminex Plc 2. Name of director Derek Tughan 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 Director named 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) Glencairn Nominees Limited Account: GENNOM 650 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) Director named 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Share issue to Directors partially in lieu of fees 7. Number of shares / amount of stock acquired 137,500 8. Percentage of issued class (any treasury shares held by company should not be taken into account when calculating percentage) 0.151% 9. Number of shares/amount of stock disposed Not Applicable 10. Percentage of issued class Not Applicable 11. Class of security Ordinary Eur 6 Cent 12. Price per share STG 12.5 pence 13. Date of transaction 16 June 2004 14. Date company informed 16 June 2004 15. Total holding following this notification 1,585,317 16. Total percentage holding of issued class following this notification (any Treasury shares held by company should not be taken into account when calculating percentage) 1.737% 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 option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22. Total number of shares or debentures over which options held following this notification 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 17 June 2004 This announcement has been issued through the Companies Announcement Service of the Irish Stock Exchange. This information is provided by RNS The company news service from the London Stock Exchange

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Aminex (CDI) (AEX)
UK 100

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