Amlin plc Director/PDMR Shareholding
April 02 2015 - 10:04AM
UK Regulatory
TIDMAML
Amlin plc (the "Company" or "Amlin")
Interests of Directors and PDMRs
Awards under share-based incentive plans
Certain Amlin executive Directors and other Persons Discharging
Managerial Responsibilities ("PDMRs") were granted on 2 April 2015
awards under the Company's Share Incentive Plan 2006 ("SIP"), an
all-employee share plan under which all eligible full time
Directors and other employees were made an award of free shares to
the value of GBP3000. Voting rights may be directed by the
beneficiary whilst the shares are held in the SIP trust, usually
for a minimum period of three years. The numbers of Amlin ordinary
shares ('Shares') awarded to each Director and PDMR, which were
sourced from the Company's Employee Benefit Trust and through the
use of unallocated shares within the SIP trust, are as follows:
Directors SIP Award Shares Total Shareholding
S C W Beale 592 328,236
R A Hextall 592 169,635
C E L Philipps 592 614,655
The above Resultant Total Shares include all beneficial holdings
of the Directors (including SIP shares) and, if applicable, of his
spouse.
Additionally, each of the following PDMRs was awarded 592 SIP
Shares on the same basis:
K Allchorne
M Farrow
J L T Illingworth
P Patel
A P Springett
J E Styles
A Wright
R M Wyatt
Enquiries:
Mark Stevens
Group Company Secretary, Amlin plc, 020 7746 1000
2 April 2015
This information is provided by Business Wire
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