Director Shareholding
Aminex PLC
29 June 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
AMINEX PLC BRIAN HALL
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of the than one holder, the number of shares held by
shareholder named in 2 above or in respect of each of them (if notified)
a non-beneficial interest or in the case of an
individual holder if it is a holding of that
person's spouse or children under the age of
18 or in respect of an non-beneficial interest ROCK (NOMINEES) LIMITED - 172,157 SHARES
DIRECTOR NAMED ABOVE ST ANNS SQUARE NOMINEES
LIMITED - 57,138 SHARES
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named in PEP transactions please indicate whether
2 above and identify the connected person(s) general/single
co PEP and if discretionary/non discretionary /
non discretionary
DIRECTOR NAMED ABOVE SUBSCRIPTION TO PLACING AND OPEN OFFER
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
229,295 0.15% NOT APPLICABLE NOT APPLICABLE
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
ORDINARY EUR 6 CENT STG 8.7 PENCE 28 JUNE 2005 28 JUNE 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification
1,949,488 1.24%
If a director has been granted options by the company please 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 20. Description of shares or debentures involved:
option class, number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
23. Any additional information 24. Name of contact and telephone number for
queries
0044 (0)20 7240 1600
25. Name and signature of authorised company official responsible for making this notification
MAX WILLIAMS - COMPANY SECRETARY
Date of notification 29 JUNE 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
AMINEX PLC SIMON BUTTERFIELD
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of the than one holder, the number of shares held by
shareholder named in 2 above or in respect of each of them (if notified)
a non-beneficial interest or in the case of an
individual holder if it is a holding of that
person's spouse or children under the age of
18 or in respect of an non-beneficial interest SIMON BUTTERFIELD - 60,000 SHARES
DIRECTOR NAMED ABOVE AND SPOUSE ANGELA BUTTERFIELD - 20,000 SHARES
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named in PEP transactions please indicate whether
2 above and identify the connected person(s) general/single
co PEP and if discretionary/non discretionary /
non discretionary
DIRECTOR NAMED ABOVE AND SPOUSE SUBSCRIPTION TO PLACING AND OPEN OFFER
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
80,000 0.05% NOT APPLICABLE NOT APPLICABLE
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
ORDINARY EUR 6 CENT STG 8.7 PENCE 28 JUNE 2005 28 JUNE 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification
0.12%
181,640
If a director has been granted options by the company please 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 20. Description of shares or debentures involved:
option class, number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
23. Any additional information 24. Name of contact and telephone number for
queries
0044 (0)20 7240 1600
25. Name and signature of authorised company official responsible for making this notification
MAX WILLIAMS - COMPANY SECRETARY
Date of notification 29 JUNE 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
AMINEX PLC DAVID HOOKER
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of the than one holder, the number of shares held by
shareholder named in 2 above or in respect of each of them (if notified)
a non-beneficial interest or in the case of an
individual holder if it is a holding of that
person's spouse or children under the age of
18 or in respect of an non-beneficial interest STORM PETROLEUM LIMITED
DIRECTOR NAMED ABOVE
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named in PEP transactions please indicate whether
2 above and identify the connected person(s) general/single
co PEP and if discretionary/non discretionary /
non discretionary
DIRECTOR NAMED ABOVE SUBSCRIPTION TO PLACING AND OPEN OFFER
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
100,000 0.06% NOT APPLICABLE NOT APPLICABLE
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
ORDINARY EUR 6 CENT STG 8.7 PENCE 28 JUNE 2005
28 JUNE 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification
0.18%
287,500
If a director has been granted options by the company please 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 20. Description of shares or debentures involved:
option class, number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
23. Any additional information 24. Name of contact and telephone number for
queries
0044 (0)20 7240 1600
25. Name and signature of authorised company official responsible for making this notification
MAX WILLIAMS - COMPANY SECRETARY
Date of notification 29 JUNE 2005
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
AVS NO
All relevant boxes should be completed in block capital letters.
1. Name of company 2. Name of director
AMINEX PLC FREDERICK TUGHAN
3. Please state whether notification indicates 4. Name of the registered holder(s) and, if more
that it is in respect of holding of the than one holder, the number of shares held by
shareholder named in 2 above or in respect of each of them (if notified)
a non-beneficial interest or in the case of an
individual holder if it is a holding of that
person's spouse or children under the age of
18 or in respect of an non-beneficial interest GILTSPUR NOMINEES LIMITED
DIRECTOR NAMED ABOVE
5. Please state whether notification relates to a 6. Please state the nature of the transaction. For
person(s) connected with the director named in PEP transactions please indicate whether
2 above and identify the connected person(s) general/single
co PEP and if discretionary/non discretionary /
non discretionary
DIRECTOR NAMED ABOVE SUBSCRIPTION TO PLACING AND OPEN OFFER
7. Number of shares/ 8. Percentage of issued 9. Number of shares/ 10. Percentage of issued
amount of stock class amount of stock class
acquired disposed
200,000 NOT APPLICABLE
0.13%
NOT APPLICABLE
11. Class of security 12. Price per share 13. Date of 14. Date company informed
transaction
ORDINARY EUR 6 CENT STG 8.7 PENCE 28 JUNE 2005
28 JUNE 2005
15. Total holding following this notification 16. Total percentage holding of issued class
following this notification
1.14%
1,785,327
If a director has been granted options by the company please 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 20. Description of shares or debentures involved:
option class, number
21. Exercise price (if fixed at time of grant) or 22. Total number of shares or debentures over which
indication that price is to be fixed at time options held following this notification
of exercise
23. Any additional information 24. Name of contact and telephone number for
queries
0044 (0)20 7240 1600
25. Name and signature of authorised company official responsible for making this notification
MAX WILLIAMS - COMPANY SECRETARY
Date of notification 29 JUNE 2005
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