Directors Shrhldg/Hldg in Co
Amlin PLC
19 September 2001
CHANGE IN EMPLOYEE SHARE OWNERSHIP TRUST HOLDING
Between the 17 September 2001 and 19 September 2001 each of the executive
Directors of Amlin plc ('Amlin') technically ceased to be interested in a total
of 137,886 ordinary shares of 25p by virtue of the Group's Employee Share
Ownership Trust ('ESOT') transferring such shares to employees (who are not
Directors of Amlin) on the exercise of share options.
The executive Directors of Amlin are Messrs B D Carpenter, R A Hextall,
A W Holt, C E L Philipps and J L Stace. The total number of Amlin shares that
the ESOT now holds is 6,187,331 (2.97% of the shares in issue). As this change
has resulted in the ESOT's holding falling to below 3% of the shares in issue,
the ESOT has also made a disclosure to the Company that it is no longer the
holder of a substantial interest in shares.
Note: for Companies Act purposes, the executive Directors of Amlin are deemed to
have a technical interest in the shares held by the ESOT. The interest ceases
when shares are transferred to individuals who exercise their options.
(Relevant Schedule 10 and Schedule 11 forms below)
Enquiries:
Charles Pender
Secretary 020 7746 1008
DEALINGS BY SUBSTANTIAL SHAREHOLDERS
1) NAME OF COMPANY
AMLIN PLC
2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST
THE GROUP's EMPLOYEE SHARE OWNERSHIP TRUST
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
AS ABOVE
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them.
LLOYDS BANK (BRANCHES) NOMINEES LTD HOLDS 4.8 MILLION SHARES
1,387,331 SHARES HELD BY WALBROOK NOMINEES (No.5) LTD
5) Number of shares/amount of stock acquired.
6) ( N/A %) of issued Class
7) Number of shares disposed
137,886
8) (0.07%) of issued Class
9) Class of security
ORDINARY SHARES OF 25p EACH
10) Date of transaction
17/09/01 & 19/09/01
11) Date company informed
19/09/01
12) Total holding following this notification
6,187,331
13) Total percentage holding of issued class following this notification
2.97%
14) Any additional information
SEE ALSO SCHEDULE 11 & NARRATIVE ANNOUNCEMENT
15) Name of contact and telephone number for queries
C C T PENDER - 020 7746-1008
16) Name and signature of authorised company official responsible for
making this notification
Date of Notification ...19 SEPTEMBER 2001
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
AMLIN PLC
2) NAME OF DIRECTOR
B.D. CARPENTER
R.A. HEXTALL
A.W. HOLT
J.L. STACE
C.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 an non-beneficial interest
EMPLOYEE SHARE OWNERSHIP TRUST OF WHICH ABOVE ARE POTENTIAL BENEFICIARIES
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them. (If notified)
LLOYDS BANK (BRANCHES) NOMINEES LTD HOLDS 4.8 MILLION
WALBROOK NOMINEES (No.5) LTD HOLDS 1,387,331 SHARES
5) Please state whether notification relates to a person(s) connected
with the Director named in 2 above and identify the connected person(s)
CONNECTED
SEE 3 ABOVE & 23 BELOW
6) Please state the nature of the transaction. For PEP transactions
please indicate whether general/single co PEP and if discretionary/non
discretionary
DISPOSALS THROUGH EXERCISES OF OPTIONS
7) Number of shares/amount of
stock acquired
8) (N/A %)
of issued Class
9) Number of shares disposed
137,886
10) ( 0.07%)
of issued Class
11) Class of security
ORDINARY SHARE OF 25p EACH
12) Price per share
19.91p & 41.47p
13) Date of transaction
17/09/01 & 19/09/01
14) Date company informed
19/09/01
15) Total holding following this notification
6,187,331
16) Total percentage holding of issued class following this notification
2.97%
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
TOTAL HOLDING IS ESOT's TOTAL HOLDING
24) Name of contact and telephone number for queries
C C T PENDER - 020 7746-1008
25) Name and signature of authorised company official responsible for
making this notification
Date of Notification 19 SEPTEMBER 2001
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