Director/PDMR Shareholding
Aminex PLC
18 July 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(1) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(2) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(3) An issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market
Abuse Rules;
AMINEX PLC
(ii) a disclosure made in accordance with section 53
(as extended by section 64 of the Companies Act 1990) or
entered into the issuer's register in accordance with
section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(iii) NOTIFICATION RELATES TO (i) and (ii) ABOVE
3 Name of person discharging managerial 4 State whether notification relates to a person connected
responsibilities/director with a person discharging managerial responsibilities/
director named in 3 and identify the connected person
FREDERICK DAVID TUGHAN
5 Indicate whether the notification is in 6 Description of shares (including class) debentures or
respect of a holding of the person referred derivatives or financial instruments relating to shares
to in 3 or 4 above or in respect of a
non-beneficial interest
ORDINARY SHARES OF €0.06 EACH
DIRECTOR NAMED ABOVE
7 Name of registered shareholder(s) and, if 8 State the nature of the transaction
more than one, number of shares held by each
of them
DIRECTOR NAMED IN 3 ABOVE SUBSCRIPTION ON RIGHTS ISSUE
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares
instruments relating to shares acquired of that class should not be taken into account when
calculating percentage)
297,554 SHARES (PLUS 148,777 WARRANTS)
0.123%
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares
instruments relating to shares disposed of that class should not be taken into account when
calculating percentage)
13 Price per share or value of transaction 14 Date and place of transaction
STG 20 PENCE 16 JULY 2007
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage) 17 july 2007
2,082,881 SHARES 0.86%
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 it can be
exercised
18 JULY 2007 TO 17 JULY 2017
18 JULY 2007
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved (class
option and number)
NIL 200,000 ORDINARY SHARES
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
475,000
STG 21 PENCE
23 Any additional information 24 Name of contact and telephone number for queries
MAX WILLIAMS 0044(0)20 7291 3115
Name and signature of duly designated officer of issuer responsible for making notification
SIMON BUTTERFIELD - FINANCE DIRECTOR
Date of notification: 18 JULY 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(5) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(6) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(7) An issuer making a notification in respect of options granted
to a director/person discharging managerial responsibilities should complete
boxes 1 to 3 and 17 to 24.
(8) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market
Abuse Rules;
AMINEX PLC
(ii) a disclosure made in accordance with section 53
(as extended by section 64 of the Companies Act 1990) or
entered into the issuer's register in accordance with
section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(iii) NOTIFICATION RELATES TO (i) and (ii) ABOVE
3 Name of person discharging managerial 4 State whether notification relates to a person connected
responsibilities/director with a person discharging managerial responsibilities/
director named in 3 and identify the connected person
simon PERCY butterfield
5 Indicate whether the notification is in 6 Description of shares (including class) debentures or
respect of a holding of the person referred derivatives or financial instruments relating to shares
to in 3 or 4 above or in respect of a
non-beneficial interest
ORDINARY SHARES OF €0.06 EACH
DIRECTOR NAMED ABOVE
7 Name of registered shareholder(s) and, if 8 State the nature of the transaction
more than one, number of shares held by each
of them
SUBSCRIPTION ON RIGHTS ISSUE
SIMON BUTTERFIELD 136,640
ANGELA BUTTERFIELD 45,000
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares
instruments relating to shares acquired of that class should not be taken into account when
calculating percentage)
30,273 SHARES
(PLUS 15,136 WARRANTS)
0.012%
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares
instruments relating to shares disposed of that class should not be taken into account when
calculating percentage)
13 Price per share or value of transaction 14 Date and place of transaction
STG 20 PENCE 16 JULY 2007
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage) 17 july 2007
211,913 SHARES (0.088%)
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 it can be
exercised
18 JULY 2007 TO 17 JULY 2017
18 JULY 2007
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved (class
option and number)
NIL 1,000,000 ORDINARY SHARES
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
2,200,000
STG 21PENCE
23 Any additional information 24 Name of contact and telephone number for queries
MAX WILLIAMS 0044(0)20 7291 3115
Name and signature of duly designated officer of issuer responsible for making notification
BRIAN HALL - CHIEF EXECUTIVE
Date of notification: 18 JULY 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(9) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(10) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(11) An issuer making a notification in respect of options granted to
a director/person discharging managerial responsibilities should complete boxes
1 to 3 and 17 to 24.
(12) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market
Abuse Rules;
AMINEX PLC
(ii) a disclosure made in accordance with section 53
(as extended by section 64 of the Companies Act 1990) or
entered into the issuer's register in accordance with
section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(iii) NOTIFICATION RELATES TO (i) and (ii) ABOVE
3 Name of person discharging managerial 4 State whether notification relates to a person connected
responsibilities/director with a person discharging managerial responsibilities/
director named in 3 and identify the connected person
BRIAN ARTHUR HALL
5 Indicate whether the notification is in 6 Description of shares (including class) debentures or
respect of a holding of the person referred derivatives or financial instruments relating to shares
to in 3 or 4 above or in respect of a
non-beneficial interest
ORDINARY SHARES OF €0.06 EACH
DIRECTOR NAMED ABOVE
7 Name of registered shareholder(s) and, if 8 State the nature of the transaction
more than one, number of shares held by each
of them
DIRECTOR NAMED IN 3 ABOVE 1) SUBSCRIPTION ON RIGHTS ISSUE
2) PARTICIPATIN IN SHARES NOT TAKEN UP IN RIGHTS
ISSUE
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares
instruments relating to shares acquired of that class should not be taken into account when
calculating percentage)
1) 176,798 SHARES (PLUS 88,399
WARRANTS) 0.496%
2) 1,023,810 SHARES (PLUS 511,905
WARRANTS)
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares
instruments relating to shares disposed of that class should not be taken into account when
calculating percentage)
13 Price per share or value of transaction 14 Date and place of transaction
STG 20 PENCE 16 JULY 2007
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage) 17 july 2007
3,350,096 SHARES 1.384%
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 it can be
exercised
18 JULY 2007 TO 17 JULY 2017
18 JULY 2007
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved (class
option and number)
NIL 1,500,000 ORDINARY SHARES
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
3,040,000
STG 21 PENCE
23 Any additional information 24 Name of contact and telephone number for queries
MAX WILLIAMS 0044(0)20 7291 3115
Name and signature of duly designated officer of issuer responsible for making notification
SIMON BUTTERFIELD - FINANCE DIRECTOR
Date of notification: 18 JULY 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(13) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(14) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(15) An issuer making a notification in respect of options granted to
a director/person discharging managerial responsibilities should complete boxes
1 to 3 and 17 to 24.
(16) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market
Abuse Rules;
AMINEX PLC
(ii) a disclosure made in accordance with section 53
(as extended by section 64 of the Companies Act 1990) or
entered into the issuer's register in accordance with
section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(iii) NOTIFICATION RELATES TO (i) and (ii) ABOVE
3 Name of person discharging managerial 4 State whether notification relates to a person connected
responsibilities/director with a person discharging managerial responsibilities/
director named in 3 and identify the connected person
ANDREW nicholas john hay
5 Indicate whether the notification is in 6 Description of shares (including class) debentures or
respect of a holding of the person referred derivatives or financial instruments relating to shares
to in 3 or 4 above or in respect of a
non-beneficial interest
7 Name of registered shareholder(s) and, if 8 State the nature of the transaction
more than one, number of shares held by each
of them
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares
instruments relating to shares acquired of that class should not be taken into account when
calculating percentage)
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares
instruments relating to shares disposed of that class should not be taken into account when
calculating percentage)
13 Price per share or value of transaction 14 Date and place of transaction
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage)
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 it can be
exercised
18 JULY 2007
18 JULY 2007 TO 17 JULY 2017
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved (class
option and number)
NIL 200,000 ORDINARY SHARES
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
200,000
STG 21 PENCE
23 Any additional information 24 Name of contact and telephone number for queries
MAX WILLIAMS 0044(0)20 7291 3115
Name and signature of duly designated officer of issuer responsible for making notification
SIMON BUTTERFIELD - FINANCE DIRECTOR
Date of notification: 18 JULY 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(17) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(18) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(19) An issuer making a notification in respect of options granted to
a director/person discharging managerial responsibilities should complete boxes
1 to 3 and 17 to 24.
(20) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market
Abuse Rules;
AMINEX PLC
(ii) a disclosure made in accordance with section 53
(as extended by section 64 of the Companies Act 1990) or
entered into the issuer's register in accordance with
section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(iii) NOTIFICATION RELATES TO (i) and (ii) ABOVE
3 Name of person discharging managerial 4 State whether notification relates to a person connected
responsibilities/director with a person discharging managerial responsibilities/
director named in 3 and identify the connected person
DAVID SYMONDS HOOKER
5 Indicate whether the notification is in 6 Description of shares (including class) debentures or
respect of a holding of the person referred derivatives or financial instruments relating to shares
to in 3 or 4 above or in respect of a
non-beneficial interest
ORDINARY SHARES OF €0.06 EACH
DIRECTOR NAMED ABOVE
7 Name of registered shareholder(s) and, if 8 State the nature of the transaction
more than one, number of shares held by each
of them
SUBSCRIPTION ON RIGHTS ISSUE
STORM PETROLEUM LTD 237,500
DAVID HOOKER 50,000
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares
instruments relating to shares acquired of that class should not be taken into account when
calculating percentage)
47,916 SHARES (PLUS 23,958 WARRANTS)
0.020%
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares
instruments relating to shares disposed of that class should not be taken into account when
calculating percentage)
13 Price per share or value of transaction 14 Date and place of transaction
STG 20 PENCE 16 JULY 2007
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage) 17 july 2007
335,416 SHARES 0.138%
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 it can be
exercised
18 JULY 2007 TO 17 JULY 2017
18 JULY 2007
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved (class
option and number)
NIL 200,000 ORDINARY SHARES
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
400,000
STG 21 PENCE
23 Any additional information 24 Name of contact and telephone number for queries
MAX WILLIAMS 0044(0)20 7291 3115
Name and signature of duly designated officer of issuer responsible for making notification
SIMON BUTTERFIELD - FINANCE DIRECTOR
Date of notification: 18 JULY 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(21) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(22) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(23) An issuer making a notification in respect of options granted to
a director/person discharging managerial responsibilities should complete boxes
1 to 3 and 17 to 24.
(24) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market
Abuse Rules;
AMINEX PLC
(ii) a disclosure made in accordance with section 53
(as extended by section 64 of the Companies Act 1990) or
entered into the issuer's register in accordance with
section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(iii) NOTIFICATION RELATES TO (i) and (ii) ABOVE
3 Name of person discharging managerial 4 State whether notification relates to a person connected
responsibilities/director with a person discharging managerial responsibilities/
director named in 3 and identify the connected person
DIDIER MARCEL MURCIA
5 Indicate whether the notification is in 6 Description of shares (including class) debentures or
respect of a holding of the person referred derivatives or financial instruments relating to shares
to in 3 or 4 above or in respect of a
non-beneficial interest
ORDINARY SHARES OF €0.06 EACH
DIRECTOR NAMED ABOVE
7 Name of registered shareholder(s) and, if 8 State the nature of the transaction
more than one, number of shares held by each
of them
PESHING KEEN NOMINEES 1,298,372 SUBSCRIPTION ON RIGHTS ISSUE
DAVYCREST NOMINEES LTD 175,515
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares
instruments relating to shares acquired of that class should not be taken into account when
calculating percentage)
29,252 SHARES
0.012%
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares
instruments relating to shares disposed of that class should not be taken into account when
calculating percentage)
13 Price per share or value of transaction 14 Date and place of transaction
STG 20 PENCE 16 JULY 2007
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage) 17 july 2007
1,503,139 SHARES 0.62%
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 it can be
exercised
18 JULY 2007 TO 17 JULY 2017
18 JULY 2007
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved (class
option and number)
NIL 1,000,000 ORDINARY SHARES
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
1,800,000
STG 21 PENCE
23 Any additional information 24 Name of contact and telephone number for queries
MAX WILLIAMS 0044(0)20 7291 3115
Name and signature of duly designated officer of issuer responsible for making notification
SIMON BUTTERFIELD - FINANCE DIRECTOR
Date of notification: 18 JULY 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(25) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(26) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(27) An issuer making a notification in respect of options granted to
a director/person discharging managerial responsibilities should complete boxes
1 to 3 and 17 to 24.
(28) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market
Abuse Rules;
AMINEX PLC
(ii) a disclosure made in accordance with section 53
(as extended by section 64 of the Companies Act 1990) or
entered into the issuer's register in accordance with
section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(iii) NOTIFICATION RELATES TO (i) and (ii) ABOVE
3 Name of person discharging managerial 4 State whether notification relates to a person connected
responsibilities/director with a person discharging managerial responsibilities/
director named in 3 and identify the connected person
ANTONIO GUADELUPE PRADO
5 Indicate whether the notification is in 6 Description of shares (including class) debentures or
respect of a holding of the person referred derivatives or financial instruments relating to shares
to in 3 or 4 above or in respect of a
non-beneficial interest
7 Name of registered shareholder(s) and, if 8 State the nature of the transaction
more than one, number of shares held by each
of them
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares
instruments relating to shares acquired of that class should not be taken into account when
calculating percentage)
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares
instruments relating to shares disposed of that class should not be taken into account when
calculating percentage)
13 Price per share or value of transaction 14 Date and place of transaction
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage)
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 it can be
exercised
18 JULY 2007
18 JULY 2007 TO 17 JULY 2017
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved (class
option and number)
NIL 1,000,000 ORDINARY SHARES
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
2,100,000
STG 21 PENCE
23 Any additional information 24 Name of contact and telephone number for queries
MAX WILLIAMS 0044(0)20 7291 3115
Name and signature of duly designated officer of issuer responsible for making notification
SIMON BUTTERFIELD - FINANCE DIRECTOR
Date of notification: 18 JULY 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(29) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(30) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(31) An issuer making a notification in respect of options granted to
a director/person discharging managerial responsibilities should complete boxes
1 to 3 and 17 to 24.
(32) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market
Abuse Rules;
AMINEX PLC
(ii) a disclosure made in accordance with section 53
(as extended by section 64 of the Companies Act 1990) or
entered into the issuer's register in accordance with
section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
(iii) NOTIFICATION RELATES TO (i) and (ii) ABOVE
3 Name of person discharging managerial 4 State whether notification relates to a person connected
responsibilities/director with a person discharging managerial responsibilities/
director named in 3 and identify the connected person
michael christian pereira-rego
5 Indicate whether the notification is in 6 Description of shares (including class) debentures or
respect of a holding of the person referred derivatives or financial instruments relating to shares
to in 3 or 4 above or in respect of a
non-beneficial interest
ORDINARY SHARES OF €0.06 EACH
DIRECTOR NAMED ABOVE
7 Name of registered shareholder(s) and, if 8 State the nature of the transaction
more than one, number of shares held by each
of them
MICHAEL PEREIRA-REGO 11,000 SHARES SUBSCRIPTION ON RIGHTS ISSUE
SARAH PEREIRA-REGO 51,167 SHARES
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares
instruments relating to shares acquired of that class should not be taken into account when
calculating percentage)
8,777 SHARES (PLUS 4,388 WARRANTS)
0.004%
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares
instruments relating to shares disposed of that class should not be taken into account when
calculating percentage)
13 Price per share or value of transaction 14 Date and place of transaction
STG 20 PENCE 16 JULY 2007
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage) 17 july 2007
70,944 SHARES 0.03%
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 it can be
exercised
18 JULY 2007 TO 17 JULY 2017
18 JULY 2007
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved (class
option and number)
NIL 1,000,000 ORDINARY SHARES
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
1,600,000
STG 21 PENCE
23 Any additional information 24 Name of contact and telephone number for queries
MAX WILLIAMS 0044(0)20 7291 3115
Name and signature of duly designated officer of issuer responsible for making notification
SIMON BUTTERFIELD - FINANCE DIRECTOR
Date of notification: 18 JULY 2007
SCHEDULE 11
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required
by the Market Abuse Rules and section 53 (as extended by section 64 of the
Companies Act 1990) or entered into the issuer's register in accordance with
section 59 of the Companies Act 1990.
(33) An issuer making a notification in respect of a transaction
relating to the shares or debentures of the issuer should complete boxes 1 to
16, 23 and 24.
(34) An issuer making a notification in respect of a derivative
relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,
16, 23 and 24.
(35) An issuer making a notification in respect of options granted to
a director/person discharging managerial responsibilities should complete boxes
1 to 3 and 17 to 24.
(36) An issuer making a notification in respect of a financial
instrument relating to the shares of the issuer (other than a debenture) should
complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 Name of the Issuer 2 State whether the notification relates to:
(i) a transaction notified in accordance with Market
Abuse Rules;
AMINEX PLC
(ii) a disclosure made in accordance with section 53
(as extended by section 64 of the Companies Act 1990) or
entered into the issuer's register in accordance with
section 59 of the Companies Act 1990; or
(iii) both (i) and (ii).
NOTIFICATION RELATES TO BOTH (ii) ABOVE
3 Name of person discharging managerial 4 State whether notification relates to a person connected
responsibilities/director with a person discharging managerial responsibilities/
director named in 3 and identify the connected person
mAX VINCENT WILLIAMS
5 Indicate whether the notification is in 6 Description of shares (including class) debentures or
respect of a holding of the person referred derivatives or financial instruments relating to shares
to in 3 or 4 above or in respect of a
non-beneficial interest
7 Name of registered shareholder(s) and, if 8 State the nature of the transaction
more than one, number of shares held by each
of them
9 Number of shares, debentures or financial 10 Percentage of issued class acquired (treasury shares
instruments relating to shares acquired of that class should not be taken into account when
calculating percentage)
11 Number of shares, debentures or financial 12 Percentage of issued class disposed (treasury shares
instruments relating to shares disposed of that class should not be taken into account when
calculating percentage)
13 Price per share or value of transaction 14 Date and place of transaction
15 Total holding following notification and 16 Date issuer informed of transaction
total percentage holding following
notification (any treasury shares should not
be taken into account when calculating
percentage)
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 it can be
exercised
18 JULY 2007
18 JULY 2010 TO 17 JULY 2017
19 Total amount paid (if any) for grant of the 20 Description of shares or debentures involved (class
option and number)
NIL 500,000 ORDINARY SHARES
21 Exercise price (if fixed at time of grant) or 22 Total number of shares or debentures over which
indication that the price is to be fixed at options are held following notification
the time of exercise
940,000 SHARES
STG 21 PENCE
23 Any additional information 24 Name of contact and telephone number for queries
MAX WILLIAMS 0044(0)20 7291 3115
Name and signature of duly designated officer of issuer responsible for making notification
SIMON BUTTERFIELD - FINANCE DIRECTOR
Date of notification: 18 JULY 2007
This announcement has been issued through the Companies Announcement Service of
The Irish Stock Exchange.
This information is provided by RNS
The company news service from the London Stock Exchange
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