Director Shareholding - Amendment
Amlin Plc
Please note amendment to earlier announcement:
AMLIN PLC ('Amlin')
EXECUTIVE DIRECTORS INCREASE SHAREHOLDINGS
Amlin announces that Charles Philipps, Chief Executive, and Richard Hextall,
Finance Director, have each exercised executive share options on 14th and 15th
March 2005. After sales to finance their costs of exercise and tax liabilities,
each Director has retained all of the shares acquired, resulting in increased
shareholdings as follows:
Net shares acquired Resultant holding
Charles Philipps 151,665 255,488
Richard Hextall 86,316 136,981
Further details of these transactions follow on the attached forms.
15 March 2004
Enquiries:
Charles Pender 020 7746 1008
Secretary
Amlin plc
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) 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 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
1. Exercise of option over 26,735 shares under executive share option scheme
2. Exercise of option over 218,968 shares under executive share option scheme
3. Exercise of option over 229,396 shares under executive share option scheme
4. Part sale of shares arising from such exercises
7) Number of shares acquired
475,099
8) Percentage of issued class
0.12%
9) Number of shares disposed
323,434
10) Percentage of issued class
0.08%
11) Class of security
Ordinary shares of 25p
12) Price per share
1. 112.21p
2. 85.35p
3. 77.68p
4. 176p
13) Date of transaction
1. 14 March 2005
2. 15 March 2005
3. 15 March 2005
4. 14 and 15 March 2005
14) Date company informed
14 and 15 March 2005
15) Total holding following this notification
255,488
16) Total percentage holding of issued class following this notification
0.65%
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
The share holdings shown in box 15 and the percentage in box 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 3,224,551
Ordinary Shares of 25p each in the Company, representing 0.81% 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
Jeanette Clarke 020 7746 1051
25) Name and signature of authorised company official responsible for
making this notification
Charles Pender, Group Company Secretary
Date of Notification: 15 March 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
2) Name of company
Amlin plc
2) Name of director
Richard Anthony 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 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
1. Exercise of option over 135,552 shares under executive share option scheme
2. Exercise of option over 86,505 shares under executive share option scheme
3. Exercise of option over 72,989 shares under executive share option scheme
4. Part sale of shares arising from such exercises
7) Number of shares acquired
295,046
8) Percentage of issued class
0.07%
9) Number of shares disposed
208,730
10) Percentage of issued class
0.53%
11) Class of security
Ordinary shares of 25p each
12) Price per share
1. 81.04p
2. 77.68p
3. 115.09p
4. 176p
13) Date of transaction
1. 14 March 2005
2. 15 March 2005
3. 15 March 2005
4. 14 and 15 March 2005
14) Date company informed
14 and 15 March 2005
15) Total holding following this notification
136,981
16) Total percentage holding of issued class following this notification
0.35%
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
The holdings shown in box 15 and the percentage in box 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 3,224,551
Ordinary Shares of 25p each in the Company, representing 0.81% 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
Jeanette Clarke 020 7746 1051
25) Name and signature of authorised company official responsible for
making this notification
Charles Pender, Company Secretary
Date of Notification: 15 March 2005
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