Amlin plc Director/PDMR Shareholding
April 15 2015 - 11:56AM
UK Regulatory
TIDMAML
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital
letters.
1. Name of the issuer 2. State whether the notification
relates to (i) a
AMLIN PLC transaction notified in accordance
with DTR 3.1.2 R,
(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)
3. Name of person discharging 4. State whether notification
managerial relates to a person
responsibilities/director connected with a person
discharging managerial
JAMES ILLINGWORTH responsibilities/director
(NON-DIRECTOR PDMR) named in 3 and identify
the connected person
JAMES ILLINGWORTH & SPOUSE
5. Indicate whether the notification is 6. Description of shares
in respect of a holding of the (including class),
person referred to in 3 or 4 above debentures or derivatives
or in respect of a non-beneficial or financial instruments
interest 1 relating to shares
NOTIFICATION IN RESPECT OF PERSONS ORDINARY SHARES OF 28.125P EACH
REFERRED TO IN 3 & 4 ABOVE
7. Name of registered shareholders(s) 8. State the nature of the transaction
and, if more than
one, the number of shares SALE OF SHARES
held by each of them
N/A
9. Number of shares, debentures 10. Percentage of issued class acquired
or financial (treasury shares of that class
instruments relating should not be taken into account
to shares acquired when calculating percentage)
N/A 0.00%
11. Number of shares, debentures 12. Percentage of issued class disposed
or financial (treasury shares of that class
instruments relating should not be taken into account
to shares disposed when calculating percentage)
JAMES ILLINGWORTH - 2,723 0.00%
SPOUSE - 2,723
13. Price per share or value 14. Date and place of transaction
of transaction
15 APRIL 2015, LONDON
SALE AT: 524.5P FOR BOTH SALES
15. Total holding following 16. Date issuer informed of transaction
notification and total
percentage holding following
notification 15 APRIL 2015
(any treasury shares should
not be taken into
account when calculating percentage)
DISCLOSURE NOT REQUIRED
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) 20. Description of shares
for grant of the option or debentures
involved (class and number)
21. Exercise price (if fixed 22. Total number of shares or
at time of grant) or debentures over which
indication that price is to be options held following
fixed at the time of exercise 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 15 APRIL 2015
This information is provided by Business Wire
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