Director/PDMR Shareholding
Amlin Plc
Annex DTR3
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1.
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Name of the issuer
AMLIN PLC
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2.
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State whether the notification relates to (i) a
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)
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3.
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Name of person discharging managerial
responsibilities/director
MARTY FEINSTEIN (DIRECTOR)
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4.
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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
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5.
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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 1
NOTIFICATION IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE
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6.
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Description of shares (including class), debentures or derivatives
or financial instruments relating to shares
ORDINARY SHARES OF 28.125p EACH
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7.
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Name of registered shareholders(s) and, if more than one, the number
of shares held by each of them
AS 3 ABOVE
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8.
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State the nature of the transaction
PURCHASE
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9.
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Number of shares, debentures or financial
instruments relating to shares acquired
4,000
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10.
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Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
0.00%
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11.
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Number of shares, debentures or financial
instruments relating to shares disposed
N/A
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12.
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Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
N/A
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13.
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Price per share or value of transaction
US Dollar equivalent of 393.29p
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14.
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Date and place of transaction
23 NOVEMBER 2009, LONDON
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15.
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Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
4,000 (0.00%)
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16.
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Date issuer informed of transaction
23 NOVEMBER 2009
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If a person discharging managerial responsibilities has been granted
options by the issuer
complete the following boxes
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17.
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Date of grant
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18.
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Period during which or date on which exercisable
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19.
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Total amount paid (if any) for grant of the option
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20.
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Description of shares or debentures involved (class and number)
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21.
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Exercise price (if fixed at time of grant) or
indication that price is to be fixed at the time of exercise
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22.
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Total number of shares or debentures over which options held
following notification
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23.
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Any additional information.
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24.
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Name of contact and telephone number for queries
CHARLES PENDER
GROUP COMPANY SECRETARY
020 7746 1000
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Name of authorised official of issuer responsible for making
notification
CHARLES PENDER, GROUP COMPANY SECRETARY
Date of notification 24 NOVEMBER 2009
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