Holding(s) in Company
Amlin Plc
DIRECTORS' SHARE PURCHASES
Four Directors of Amlin, namely Messrs Hextall, Kennedy, Mylvaganam and Stace,
have notified the company that they acquired on 3 November 2003 a total of 307
new ordinary shares in Amlin through acceptances of the scrip dividend
alternative to the interim 2003 dividend. Details of the acquisitions and the
resultant shareholdings follow on the attached forms.
SCHEDULE 11
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
AMLIN PLC
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2. Name of director
RICHARD ANTHONY HEXTALL
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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
SHARES ACQUIRED BY DIRECTOR NAMED IN 2. ABOVE
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4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
RICHARD ANTHONY HEXTALL
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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
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6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non-discretionary
SCRIP DIVIDEND ALTERNATIVE
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7. Number of shares/amount of stock acquired
117
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8. Percentage of issued class
0.00003 %
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9. Number of shares/amount of stock disposed
N/A
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10. Percentage of issued class
N/A
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11. Class of security
ORDINARY SHARES OF 25p EACH
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12. Price per share
137.5p
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13. Date of transaction
3 NOVEMBER 2003
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14. Date company informed
4 NOVEMBER 2003
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15. Total holding following this notification
18,937
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16. Total percentage holding of issued class following this notification
0.005%
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17. Date of grant
N/A
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18. Period during which or date on which exercisable
N/A
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19. Total amount paid (if any) for grant of the option
N/A
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20. Description of shares or debentures involved: class, number
N/A
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21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
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22. Total number of shares or debentures over which options held following this
notification
N/A
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23. Any additional information
PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE
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 5,236,775 ORDINARY SHARES OF 25P EACH IN THE
COMPANY, REPRESENTING 1.3% OF THE SHARE CAPITAL, AND IS HELD FOR THE
BENEFIT OF ALL THE GROUP'S EMPLOYEES.
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24. Name of contact and telephone number for enquiries
HARRIET CHARLES 020 7746 1005
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25. Name and signature of authorised company official responsible for making
this notification
CHARLES PENDER
SECRETARY
DATE OF NOTIFICATION: 4-11-03
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SCHEDULE 11
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
AMLIN PLC
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2. Name of director
JOHN MAXWELL KENNEDY
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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
SHARES ACQUIRED BY DIRECTOR NAMED IN 2. ABOVE
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4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
JOHN MAXWELL KENNEDY
-------------------------------------------------------------------------
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
SCRIP DIVIDEND ALTERNATIVE
-------------------------------------------------------------------------
7. Number of shares/amount of stock acquired
147
-------------------------------------------------------------------------
8. Percentage of issued class
0.00004 %
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9. Number of shares/amount of stock disposed
N/A
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10. Percentage of issued class
N/A
-------------------------------------------------------------------------
11. Class of security
ORDINARY SHARES OF 25p EACH
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12. Price per share
137.5p
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13. Date of transaction
3 NOVEMBER 2003
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14. Date company informed
4 NOVEMBER 2003
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15. Total holding following this notification
23,818
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16. Total percentage holding of issued class following this notification
0.006%
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17. Date of grant
N/A
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18. Period during which or date on which exercisable
N/A
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19. Total amount paid (if any) for grant of the option
N/A
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20. Description of shares or debentures involved: class, number
N/A
-------------------------------------------------------------------------
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
-------------------------------------------------------------------------
22. Total number of shares or debentures over which options held following this
notification
N/A
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23. Any additional information
PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE
-------------------------------------------------------------------------
24. Name of contact and telephone number for enquiries
HARRIET CHARLES 020 7746 1005
-------------------------------------------------------------------------
25. Name and signature of authorised company official responsible for making
this notification
CHARLES PENDER
SECRETARY
DATE OF NOTIFICATION: 4-11-03
-------------------------------------------------------------------------
SCHEDULE 11
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
AMLIN PLC
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2. Name of director
RAMANAM MYLVAGANAM
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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
SHARES ACQUIRED BY DIRECTOR 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)
RAMANAM MYLVAGANAM
-------------------------------------------------------------------------
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
SCRIP DIVIDEND ALTERNATIVE
-------------------------------------------------------------------------
7. Number of shares/amount of stock acquired
20
-------------------------------------------------------------------------
8. Percentage of issued class
0.000005 %
-------------------------------------------------------------------------
9. Number of shares/amount of stock disposed
N/A
-------------------------------------------------------------------------
10. Percentage of issued class
N/A
-------------------------------------------------------------------------
11. Class of security
ORDINARY SHARES OF 25p EACH
-------------------------------------------------------------------------
12. Price per share
137.5p
-------------------------------------------------------------------------
13. Date of transaction
3 NOVEMBER 2003
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14. Date company informed
4 NOVEMBER 2003
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15. Total holding following this notification
3,189
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16. Total percentage holding of issued class following this notification
0.0008%
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17. Date of grant
N/A
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18. Period during which or date on which exercisable
N/A
-------------------------------------------------------------------------
19. Total amount paid (if any) for grant of the option
N/A
-------------------------------------------------------------------------
20. Description of shares or debentures involved: class, number
N/A
-------------------------------------------------------------------------
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
-------------------------------------------------------------------------
22. Total number of shares or debentures over which options held following this
notification
N/A
-------------------------------------------------------------------------
23. Any additional information
PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE
-------------------------------------------------------------------------
24. Name of contact and telephone number for enquiries
HARRIET CHARLES 020 7746 1005
-------------------------------------------------------------------------
25. Name and signature of authorised company official responsible for making
this notification
CHARLES PENDER
SECRETARY
DATE OF NOTIFICATION: 4-11-03
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SCHEDULE 11
NOTIFICATION OF MAJOR INTERESTS IN SHARES
1. Name of company
AMLIN PLC
-------------------------------------------------------------------------
2. Name of director
JOHN LAWRENCE STACE
-------------------------------------------------------------------------
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
SHARES ACQUIRED BY SPOUSE (BENEFICIALLY AS JOINT HOLDER)
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4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
JOHN LAWRENCE STACE
-------------------------------------------------------------------------
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
SCRIP DIVIDEND ALTERNATIVE
-------------------------------------------------------------------------
7. Number of shares/amount of stock acquired
23
-------------------------------------------------------------------------
8. Percentage of issued class
0.000006 %
-------------------------------------------------------------------------
9. Number of shares/amount of stock disposed
N/A
-------------------------------------------------------------------------
10. Percentage of issued class
N/A
-------------------------------------------------------------------------
11. Class of security
ORDINARY SHARES OF 25p EACH
-------------------------------------------------------------------------
12. Price per share
137.5p
-------------------------------------------------------------------------
13. Date of transaction
3 NOVEMBER 2003
-------------------------------------------------------------------------
14. Date company informed
4 NOVEMBER 2003
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15. Total holding following this notification
607,077
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16. Total percentage holding of issued class following this notification
0.16%
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17. Date of grant
N/A
-------------------------------------------------------------------------
18. Period during which or date on which exercisable
N/A
-------------------------------------------------------------------------
19. Total amount paid (if any) for grant of the option
N/A
-------------------------------------------------------------------------
20. Description of shares or debentures involved: class, number
N/A
-------------------------------------------------------------------------
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise
N/A
-------------------------------------------------------------------------
22. Total number of shares or debentures over which options held following this
notification
N/A
-------------------------------------------------------------------------
23. Any additional information
PRICE IN 12. WAS SCRIP DIVIDEND REFERENCE PRICE
THE TOTAL HOLDING SHOWN IN BOX 15 AND THE PERCENTAGE IN BOX 16 REPRESENT
NOT ONLY THE HOLDING OF SPOUSE'S JOINT HOLDING WHICH HAS ACQUIRED SHARES
BUT ALSO THE DIRECTOR'S OWN PERSONAL AND CLOSE FAMILY HOLDINGS,
INCLUDING 5,000 SHARES HELD NON-BENEFICIALLY.
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 5,236,775 ORDINARY SHARES OF
25P EACH IN THE COMPANY, REPRESENTING 1.3% OF THE SHARE CAPITAL, AND IS
HELD FOR THE BENEFIT OF ALL THE GROUP'S EMPLOYEES.
-------------------------------------------------------------------------
24. Name of contact and telephone number for enquiries
HARRIET CHARLES 020 7746 1005
-------------------------------------------------------------------------
25. Name and signature of authorised company official responsible for making
this notification
CHARLES PENDER
SECRETARY
DATE OF NOTIFICATION: 4-11-03
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