TIDMAEX
RNS Number : 8375X
Aminex PLC
10 May 2016
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 JAY BHATTACHERJEE
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
number of shares or derivatives
or other financial instruments
Description of shares linked to them, held by
or derivatives or other each shareholder
financial instruments JAY BHATTACHERJEE 30,677,760
linked to them BLIXTRA LIMITED 8,333,333
TD DIRECT INVESTING NOMINEES
ORDINARY SHARES OF (EUROPE) LIMITED 4,870,518
5 EUR0.001 EACH 6 TOTAL 43,881,611
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
linked to them acquired
7 GRANT OF OPTIONS 8 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 9 MAY 2016, LONDON 12 9 MAY 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 7291 3100
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 MAY 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
15 in box 2) 16 ISE LR 6.10
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
Description of class be taken into account
17 of share 18 when calculating percentage)
--- -------------------------- --- -------------------------------
Total holding following
Percentage of issued notification and total
class disposed (treasury percentage holding following
shares of that class notification (any treasury
should not be taken shares should not be taken
into account when into account when calculating
19 calculating percentage) 20 percentage)
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
Date of grant exercised
21 9 MAY 2016 22 9 MAY 2016 TO 9 MAY 2019
--- ------------------------- --- -----------------------------
Total amount paid Description of shares
(if any) for grant involved (class and number)
of the option ORDINARY SHARES OF EUR0.001
23 NIL 24 30,000,000
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that Total number of shares
the price is to be over which options are
fixed at the time held following notification
of exercise ORDINARY SHARES OF EUR0.001
25 STG 1.34 PENCE 26 30,000,000
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 MAY 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 BRIAN HALL
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
number of shares or derivatives
or other financial instruments
linked to them, held by
each shareholder
BRIAN HALL 5,744,344
TRANSACT NOMINEES LIMITED
6,116,504
ST ANN'S NOMINEES LIMITED
Description of shares 128,692
or derivatives or other MARTINE BROUSSE-HALL 7,630
financial instruments DAVYCREST NOMINEES LIMITED
linked to them 387,107
LAWSHARE NOMINEES LIMITED
ORDINARY SHARES OF 2,000,000
5 EUR0.001 EACH 6 TOTAL 14,384,277
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
linked to them acquired
7 GRANT OF OPTIONS 8 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 9 MAY 2016, LONDON 12 9 MAY 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 7291 3100
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 MAY 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
15 in box 2) 16 ISE LR 6.10
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
Description of class be taken into account
17 of share 18 when calculating percentage)
--- -------------------------- --- -------------------------------
Total holding following
Percentage of issued notification and total
class disposed (treasury percentage holding following
shares of that class notification (any treasury
should not be taken shares should not be taken
into account when into account when calculating
19 calculating percentage) 20 percentage)
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
Date of grant exercised
21 9 MAY 2016 22 9 MAY 2016 TO 9 MAY 2019
--- ------------------------- --- -----------------------------
Total amount paid Description of shares
(if any) for grant involved (class and number)
of the option ORDINARY SHARES OF EUR0.001
23 NIL 24 7,000,000
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that Total number of shares
the price is to be over which options are
fixed at the time held following notification
of exercise ORDINARY SHARES OF EUR0.001
25 STG 1.34 PENCE 26 11,300,000
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 MAY 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 ANDREW HAY
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them each shareholder
ANDREW HAY 900,000
ORDINARY SHARES OF ROY NOMINEES LTD 776,315
5 EUR0.001 EACH 6 TOTAL 1,676,315
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
linked to them acquired
7 GRANT OF OPTIONS 8 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 9 MAY 2016, LONDON 12 9 MAY 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 7291 3100
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 MAY 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
15 in box 2) 16 ISE LR 6.10
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
Description of class be taken into account
17 of share 18 when calculating percentage)
--- -------------------------- --- -------------------------------
Total holding following
Percentage of issued notification and total
class disposed (treasury percentage holding following
shares of that class notification (any treasury
should not be taken shares should not be taken
into account when into account when calculating
19 calculating percentage) 20 percentage)
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
Date of grant exercised
21 9 MAY 2016 22 9 MAY 2016 TO 9 MAY 2019
--- ------------------------- --- -----------------------------
Total amount paid Description of shares
(if any) for grant involved (class and number)
of the option ORDINARY SHARES OF EUR0.001
23 NIL 24 6,000,000
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that Total number of shares
the price is to be over which options are
fixed at the time held following notification
of exercise ORDINARY SHARES OF EUR0.001
25 STG 1.34 PENCE 26 6,500,000
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 MAY 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 TOM MACKAY
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
Description of shares and, if more than one,
or derivatives or other number of shares or derivatives
financial instruments or other financial instruments
linked to them linked to them, held by
each shareholder
ORDINARY SHARES OF TRANSACT NOMINEES LIMITED
5 EUR0.001 EACH 6 526,315
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
linked to them acquired
7 GRANT OF OPTIONS 8 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 9 MAY 2016, LONDON 12 9 MAY 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 7291 3100
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 MAY 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
15 in box 2) 16 ISE LR 6.10
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
Description of class be taken into account
17 of share 18 when calculating percentage)
--- -------------------------- --- -------------------------------
Total holding following
Percentage of issued notification and total
class disposed (treasury percentage holding following
shares of that class notification (any treasury
should not be taken shares should not be taken
into account when into account when calculating
19 calculating percentage) 20 percentage)
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
Date of grant exercised
21 9 MAY 2016 22 9 MAY 2016 TO 9 MAY 2019
--- ------------------------- --- -----------------------------
Total amount paid Description of shares
(if any) for grant involved (class and number)
of the option ORDINARY SHARES OF EUR0.001
23 NIL 24 6,000,000
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that Total number of shares
the price is to be over which options are
fixed at the time held following notification
of exercise ORDINARY SHARES OF EUR0.001
25 STG 1.34 PENCE 26 6,000,000
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 MAY 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 KEITH PHAIR
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
number of shares or derivatives
Description of shares or other financial instruments
or derivatives or other linked to them, held by
financial instruments each shareholder
linked to them KEITH PHAIR 953,217
WEALTH NOMINEES LIMITED
ORDINARY SHARES OF <WRAP> 7,064,422
5 EUR0.001 EACH 6 TOTAL 8,017,639
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
linked to them acquired
7 GRANT OF OPTIONS 8 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 9 MAY 2016, LONDON 12 9 MAY 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 7291 3100
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 MAY 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
15 in box 2) 16 ISE LR 6.10
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
Description of class be taken into account
17 of share 18 when calculating percentage)
--- -------------------------- --- -------------------------------
Total holding following
Percentage of issued notification and total
class disposed (treasury percentage holding following
shares of that class notification (any treasury
should not be taken shares should not be taken
into account when into account when calculating
19 calculating percentage) 20 percentage)
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
Date of grant exercised
21 9 MAY 2016 22 9 MAY 2016 TO 9 MAY 2019
--- ------------------------- --- -----------------------------
Total amount paid Description of shares
(if any) for grant involved (class and number)
of the option ORDINARY SHARES OF EUR0.001
23 NIL 24 6,000,000
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that Total number of shares
the price is to be over which options are
fixed at the time held following notification
of exercise ORDINARY SHARES OF EUR0.001
25 STG 1.34 PENCE 26 6,200,000
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 MAY 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 PHILIP THOMPSON
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
Description of shares number of shares or derivatives
or derivatives or other or other financial instruments
financial instruments linked to them, held by
linked to them each shareholder
PHILIP THOMPSON 74,315,342
ORDINARY SHARES OF BBHISL NOMINEES LTD 82,000,000
5 EUR0.001 EACH 6 TOTAL 156,315,342
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
linked to them acquired
7 GRANT OF OPTIONS 8 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 9 MAY 2016, LONDON 12 9 MAY 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 7291 3100
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 MAY 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
15 in box 2) 16 ISE LR 6.10
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
Description of class be taken into account
17 of share 18 when calculating percentage)
--- -------------------------- --- -------------------------------
Total holding following
Percentage of issued notification and total
class disposed (treasury percentage holding following
shares of that class notification (any treasury
should not be taken shares should not be taken
into account when into account when calculating
19 calculating percentage) 20 percentage)
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
Date of grant exercised
21 9 MAY 2016 22 9 MAY 2016 TO 9 MAY 2019
--- ------------------------- --- -----------------------------
Total amount paid Description of shares
(if any) for grant involved (class and number)
of the option ORDINARY SHARES OF EUR0.001
23 NIL 24 28,000,000
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that Total number of shares
the price is to be over which options are
fixed at the time held following notification
of exercise ORDINARY SHARES OF EUR0.001
25 STG 1.34 PENCE 26 28,000,000
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 MAY 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
Notification of Transactions of (1) Persons Discharging
Managerial Responsibility and (2) Persons closely associated with
Persons Discharging Managerial Responsibility
This form is intended for use by an issuer making a notification
required by Rules 7.2 and 7.3 of the Central Bank of Ireland's
Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in
Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC)
Regulations 2005 and are detailed as part of this form.
All relevant boxes should be completed in block capital
letters.
Name of the Issuer Name of person discharging
managerial responsibilities
1 AMINEX PLC 2 MAX WILLIAMS
--- ------------------------------ --- ----------------------------------
State whether notification
relates to a person Indicate whether the notification
closely associated is in respect of a holding
with a person discharging of the person referred
managerial responsibilities to in 2 or 3 above or
named in 2 and identify in respect of a non-beneficial
the connected person interest
3 NO 4 DIRECTOR NAMED IN 2 ABOVE
--- ------------------------------ --- ----------------------------------
Name of registered shareholder(s)
and, if more than one,
number of shares or derivatives
or other financial instruments
linked to them, held by
Description of shares each shareholder
or derivatives or other ST ANN'S NOMINEES LTD
financial instruments 116,666
linked to them TRANSACT NOMINEES LTD
1,933,622
ORDINARY SHARES OF MAX WILLIAMS 1,200,000
5 EUR0.001 EACH 6 TOTAL 3,250,288
--- ------------------------------ --- ----------------------------------
State the nature of Number of shares, derivatives
the transaction or other financial instruments
linked to them acquired
7 GRANT OF OPTIONS 8 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Number of shares, derivatives Price per share or derivative
or other financial or other financial instrument
instruments linked linked to them or value
to them disposed of of transaction
9 NOT APPLICABLE 10 NOT APPLICABLE
--- ------------------------------ --- ----------------------------------
Date issuer informed of
Date and place of transaction transaction
11 9 MAY 2016, LONDON 12 9 MAY 2016
--- ------------------------------ --- ----------------------------------
Name of contact and telephone
number for queries
Any additional information MAX WILLIAMS 0044(0)20
13 NOT APPLICABLE 14 7291 3100
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS
Date of notification 10 MAY 2016
--- -----------------------------------------------------------------------
Information required under Irish Stock Exchange Listing Rule
6.10
The following additional information is required to be disclosed
under ISE Listing Rule 6.10 in respect of interests in securities
of a director or secretary or their connected persons. An issuer is
not being required to submit the information below to the Central
Bank in respect of any PDMR who is also a
director/secretary/connected persons.
State whether the notification
relates to a single
Name of director or transaction being notified
secretary (if not in accordance with the
required to be stated Market Abuse Rules and
15 in box 2) 16 ISE LR 6.10
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
of that class should not
Description of class be taken into account
17 of share 18 when calculating percentage)
--- -------------------------- --- -------------------------------
Total holding following
Percentage of issued notification and total
class disposed (treasury percentage holding following
shares of that class notification (any treasury
should not be taken shares should not be taken
into account when into account when calculating
19 calculating percentage) 20 percentage)
--- -------------------------- --- -------------------------------
If a person whose interests are required to be disclosed under
ISE Listing Rule 6.10 has been granted options by the issuer,
please complete the following boxes:
Period during which or
date on which it can be
Date of grant exercised
21 9 MAY 2016 22 9 MAY 2016 TO 9 MAY 2019
--- ------------------------- --- -----------------------------
Total amount paid Description of shares
(if any) for grant involved (class and number)
of the option ORDINARY SHARES OF EUR0.001
23 NIL 24 29,000,000
--- ------------------------- --- -----------------------------
Exercise price (if
fixed at time of grant)
or indication that Total number of shares
the price is to be over which options are
fixed at the time held following notification
of exercise ORDINARY SHARES OF EUR0.001
25 STG 1.34 PENCE 26 30,600,000
--- ------------------------- --- -----------------------------
Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS
Date of notification 10 MAY 2016
------------------------------------------------------------------
The duly designated officer of the issuer responsible for making
this notification acknowledges and confirms that he/she is aware
that the information as has been provided in response to the
questions 15 to 26 above is not information which has been required
by or which has been requested by the Central Bank, and is
information which is required to be provided to the Irish Stock
Exchange only.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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May 10, 2016 11:32 ET (15:32 GMT)
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