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.
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1. Name of the issuer 2. State whether the notification relates
to (i) a
AMLIN PLC 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)
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3. Name of person discharging managerial4. State whether notification relates to a
responsibilities/director person
connected with a person discharging
ANTHONY HOLT (DIRECTOR) managerial responsibilities/director
named in 3 and identify the connected
person
N/A
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5. Indicate whether the notification is 6. Description of shares (including
in respect of a holding of the class), debentures or derivatives or
person referred to in 3 or 4 above financial instruments relating to
or in respect of a non-beneficial shares
interest 1
ORDINARY SHARES OF 28.125p EACH
NOTIFICATION IN RESPECT OF PERSON
REFERRED TO IN 3 ABOVE
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7. Name of registered shareholders(s) 8. State the nature of the transaction
and, if more than one, the number of
shares held by each of them SALE OF SHARES AND EXERCISE OF
EXECUTIVE SHARE OPTIONS AND PURCHASE
SHARES DISPOSED: OWN NAME OF THE SHARES
SHARES ACQUIRED: OWN NAME
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9. Number of shares, debentures or 10. Percentage of issued class acquired
financial (treasury shares of that class should
instruments relating to shares not be taken into account when
acquired calculating percentage)
167,728 0.04%
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11. Number of shares, debentures or 12. Percentage of issued class disposed
financial (treasury shares of that class should
instruments relating to shares not be taken into account when
disposed calculating percentage)
450,766 0.09%
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13. Price per share or value of 14. Date and place of transaction
transaction 28 DECEMBER 2007, LONDON STOCK EXCHANGE
EXERCISE PRICES PER SHARE: 53,239 @ - SALE OF 329,285 SHARES AND EXERCISE
110.82p and 114,489 @ 152.85p OF OPTIONS AND PURCHASE OF THE SHARES
SALE OF SHARES: 329,285 @297.78p and 31 DECEMBER 2007, LONDON STOCK EXCHANGE
121,481 @ 296.00p - SALE OF 121,481 SHARES
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15. Total holding following notification 16. Date issuer informed of transaction
and total percentage holding
following notification (any treasury 28 DECEMBER 2007 - SALE OF SHARES AND
shares should not be taken into EXERCISE OF OPTIONS AND PURCHASE
account when calculating percentage)
31 DECEMBER 2007 - SALE OF SHARES
2,167,728, 0.45%
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If a person discharging managerial responsibilities has been granted options by
the issuer
complete the following boxes
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17. Date of grant 18. Period during which or date on which
exercisable
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19. Total amount paid (if any) for grant 20. Description of shares or debentures
of the option involved (class and number)
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21. Exercise price (if fixed at time of 22. Total number of shares or debentures
grant) or over which options held following
indication that price is to be fixed notification
at the time of exercise
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23. Any additional information 24. Name of contact and telephone number
for queries
BIMBOLA ODUMOSU
ASSISTANT COMPANY SECRETARY
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Name of authorised official of issuer responsible for making notification
BIMBOLA ODUMOSU, ASSISTANT COMPANY SECRETARY
Date of notification 31 DECEMBER 2007
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Notes: This form is intended for use by an issuer to make a RIS notification
required by DR 3.3.
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(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 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.
*T
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