Aminex PLC Notification Form -3-
June 30 2015 - 10:00AM
UK Regulatory
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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
transaction being notified
Name of director or in accordance with the
secretary (if not Market Abuse Rules and
required to be stated ISE LR 6.10
15 in box 2) 16 YES
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Percentage of issued class
acquired (treasury shares
Description of class of that class should not
of share be taken into account
ORDINARY SHARES OF when calculating percentage)
17 EUR0.001 18 0.04%
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Total holding following
notification and total
percentage holding following
Percentage of issued notification (any treasury
class disposed (treasury shares should not be taken
shares of that class into account when calculating
should not be taken percentage)
into account when 14,384,277
19 calculating percentage) 20 0.73%
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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
21 Date of grant 22 exercised
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Total amount paid
(if any) for grant Description of shares
23 of the option 24 involved (class and number)
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Exercise price (if
fixed at time of grant)
or indication that
the price is to be Total number of shares
fixed at the time over which options are
25 of exercise 26 held following notification
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Name and signature of duly designated officer of
issuer responsible for making notification
MAX WILLIAMS, COMPANY SECRETARY
Date of notification 30 JUNE 2015
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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 person discharging
Name of the Issuer managerial responsibilities
1 AMINEX PLC 2 KEITH PHAIR
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State whether notification Indicate whether the notification
relates to a person is in respect of a holding
closely associated of the person referred
with a person discharging to in 2 or 3 above or
managerial responsibilities in respect of a non-beneficial
named in 2 and identify interest
the connected person
3 PERSON NAMED IN 2 ABOVE 4 PERSON NAMED IN 2 ABOVE
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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 611,112
WEALTH NOMINEES LIMITED
ORDINARY SHARES OF <WRAP> 7,064,422
5 EUR0.001 6 TOTAL 7,675,534
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Number of shares, derivatives
State the nature of or other financial instruments
the transaction linked to them acquired
7 SUBSCRIPTION TO PLACING 8 KEITH PHAIR 342,105
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Price per share or derivative
Number of shares, derivatives or other financial instrument
or other financial linked to them or value
instruments linked of transaction
9 to them disposed of 10 STG 1.9 PENCE EACH
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Date issuer informed of
Date and place of transaction transaction
11 24 JUNE 2015, LONDON 12 29 JUNE 2015
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Name of contact and telephone
number for queries
MAX WILLIAMS
13 Any additional information 14 +44(0)2072913100
--- ------------------------------ --- ----------------------------------
Person authorised on behalf of the issuer responsible
for making the notification
MAX WILLIAMS, COMPANY SECRETARY
Date of notification 30 JUNE 2015
--- -----------------------------------------------------------------------
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
transaction being notified
Name of director or in accordance with the
secretary (if not Market Abuse Rules and
required to be stated ISE LR 6.10
15 in box 2) 16 YES
--- -------------------------- --- -------------------------------
Percentage of issued class
acquired (treasury shares
Description of class of that class should not
of share be taken into account
ORDINARY SHARES OF when calculating percentage)
17 EUR0.001 18 0.02%
--- -------------------------- --- -------------------------------
Total holding following
notification and total
percentage holding following
Percentage of issued notification (any treasury
class disposed (treasury shares should not be taken
shares of that class into account when calculating
should not be taken percentage)
into account when 8,017,639
19 calculating percentage) 20 0.41%
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