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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