Amlin plc Director/PDMR Shareholding
March 19 2015 - 1:30PM
UK Regulatory
TIDMAML
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and/or Connected Persons
This form is intended for use by an issuer to make a RIS
notification required by DTR 3.1.4R (1)
1. Name of the issuer
AMLIN PLC
2. State whether the notification relates to
(i) a transaction notified in accordance with DTR 3.1.2R,
(ii) a disclosure made in accordance LR 9.8.6R(1) or
(iii) a disclosure made in accordance with section 793 of the
Companies Act (2006).
NOTIFICATION RELATES TO (i) DTR 3.1.2R
3. Name of person discharging managerial
responsibilities/director
JAMES ILLINGWORTH PDMR (NON-DIRECTOR)
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 3 ABOVE
6. Description of shares (including class), debentures or
derivatives or financial instruments relating to shares
ORDINARY SHARES OF 28.125P EACH
7. Name of registered shareholder(s) and, if more than one, the
number of shares held by each of them
SHARES ACQUIRED IN OWN NAME
8. State the nature of the transaction
EXERCISE AND SALE OF PERFORMANCE SHARE PLAN 2004 ("PSP")
9. Number of shares, debentures or financial instruments
relating to shares acquired
28,743
10. Percentage of issued class acquired (treasury shares of that
class should not be taken into account when calculating
percentage)
0.00%
11. Number of shares, debentures or financial instruments
relating to shares disposed
28,743
12. Percentage of issued class disposed (treasury shares of that
class should not be taken into account when calculating
percentage)
0.00%
13. Price per share or value of transaction
100p nominal exercise cost
518.5p sale price per share
14. Date and place of transaction
19 MARCH 2015, LONDON STOCK EXCHANGE
15. Total holdings 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
19 MARCH 2015
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 exercisable
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
MARK STEVENS, GROUP COMPANY SECRETARY, 020 7746 1000
Name of authorised official of issuer responsible for making
notification
MARK STEVENS, GROUP COMPANY SECRETARY
Date of notification
19 MARCH 2015
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