Message #15 From:
NewsBot Date: December 7, 2006 06:39:00 AM
AML News Amlin plc UK Regulatory Announcement: Director/PDMR Shareholding
LONDON--(BUSINESS WIRE)--NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS
notification required by DR 3.1.4R(1).
(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 to 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.
Please complete all relevant boxes in block capital letters.
2. State whether the notification relates to (i) a transaction notified
in accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with
section 324 (as extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
NOTIFICATION RELATES TO (i)
3. Name of person discharging managerial responsibilities/director
JAMES ILLINGWORTH (NON-DIRECTOR PDMR)
4. State whether notification relates to a person connected with
a person discharging managerial responsibilities/director
named in 3 and identify the connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3ABOVE
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
ORDINARY SHARES OF 25P EACH
7. Name of registered shareholders(s) and, if more than one, the number
of shares held by each of them
SHARES ACQUIRED: OWN NAME
8 State the nature of the transaction
EXERCISE OF EXECUTIVE SHARE OPTIONS AND SALE OF SUFFICIENT SHARES
TO FUND EXERCISE PRICE AND TAX
9. Number of shares, debentures or financial instruments relating
to shares acquired
77,715
10. Percentage of issued class acquired (treasury shares
of that class should not be taken into account when calculating
percentage)
0.01%
11. Number of shares, debentures or financial instruments
relating to shares disposed
12. Percentage of issued class disposed (treasury shares
of that class should not be taken into account when calculating
percentage)
0.01%
13. Price per share or value of transaction
EXERCISE PRICE: 77,715 at 108.09p
SALE AT 323.00p
14. Date and place of transaction
6 DECEMBER 2006, LONDON STOCK EXCHANGE
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken
into account when calculating percentage)
DISCLOSURE NOT REQUIRED
16. Date issuer informed of transaction
6 DECEMBER 2006
If a person discharging managerial responsibilities has been
granted options by the issuer complete the following boxes
17 Date of grant
18. Period during which or date on which it can be exercised
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class
and number)
21. Exercise price (if fixed at time of grant) or indication that price
is to be fixed at the time of exercise
22. Total number of shares or debentures over which options held
following notification
23. Any additional information
24. Name of contact and telephone number for queries
CHARLES PENDER
GROUP COMPANY SECRETARY
Name and signature of duly authorised officer of issuer
responsible for making notification
