SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS
LONDON--(BUSINESS WIRE)--May 27, 2003--
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
1) Name of company
Amlin plc
2) Name of director
John L. 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
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
Two transactions being disclosed:
1. Exercise of options under Sharesave scheme
2. Sale of shares arising from such exercise
7) Number of shares acquired
1. 11,744
8) Percentage of issued class
0.003%
9) Number of shares disposed
2. 11,744
10) Percentage of issued class
0.003%
11) Class of security
Ordinary shares of 25p each
12) Price per share
1. 82.48p
2. 130.5p
13) Date of transaction
1. 27 May 2003
2. 27 May 2003
14) Date company informed
27 May 2003
15) Total holding following this notification
Total interest remains 1,247,013 shares, which breaks down as
follows:
582,500 held by Director beneficially
650,000 held by trust of which Director is sole beneficiary
5,830 beneficial interest of spouse held directly 3,683
beneficial interest of spouse held jointly with others
5,000 non-beneficial interest of Director as trustee of the Tank Museum, Bovington
16) Total percentage holding of issued class following this notification
0.32%
If a director has been granted options by the company please complete the following boxes
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
n/a
24) Name of contact and telephone number for queries
Harriet Charles 020 7746 1005
25) Name and signature of authorised company official responsible for
making this notification
Charles Pender, Group Company Secretary
Date of Notification: 27 May 2003
Short Name: Amlin plc
Category Code: RDS
Sequence Number: 00005155
Time of Receipt (offset from UTC): 20030527T154949+0100
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