AMLIN PLC
DEALINGS BY DIRECTORS
1) NAME OF COMPANY
AMLIN PLC
2) NAME OF DIRECTOR
C.E.L. PHILIPPS AND
J.L. STACE
3) Please state whether notification indicates that it is in
respect of holding of the Director named in 2 above
or holding of that person's spouse or children under
the age of 18 or in respect of a non-beneficial interest
IN RESPECT OF EMPLOYEE SHARE OWNERSHIP TRUST OF WHICH MESSRS.
PHILIPPS AND STACE ARE POTENTIAL BENEFICIARIES
4) Name of the registered holder(s) and, if more than
one holder, the number of shares held by each of
them. (If notified)
MURRAY LAWRANCE (JERSEY) LIMITED
5) Please state whether notification relates to a
person(s) connected with the Director named in 2
above and identify the connected person(s)
CONNECTED AS DESCRIBED IN 3 ABOVE
6) Please state the nature of the transaction. For
PEP transactions please indicate whether
general/single co PEP and if discretionary/non
discretionary
PURCHASE BY EMPLOYEE SHARE OWNERSHIP TRUST
7) Number of shares
acquired
1,000,000
8) (0.46 %)
of issued Class
9) Number of shares
disposed
N/A
10) ( N/A %)
of issued Class
11) Class of security
ORDINARY SHARES OF 25P EACH
12) Price per share
350,000 AT 90P
650,000 AT 89P
13) Date of transaction
20/10/99
21/10/99
14) Date company informed
21/10/99
15) Total holding following this notification
9,030,096
16) Total percentage holding of issued class following
this notification
4.17%
IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE
THE FOLLOWING BOXES
17) Date of grant
N/A
18) Period during which or date on which exercisable
N/A
19) Total amount paid (if any) for grant of the option
N/A
20) Description of shares or debentures involved:
class, number.
N/A
21) Exercise price (if fixed at time of grant) or indication
that price is to be fixed at time of exercise
N/A
22) Total number of shares or debentures over which
options held following this notification
N/A
23) Any additional information
ALSO SUBJECT TO SEPARATE SCHEDULE 10 (SUBSTANTIAL SHAREHOLDER) DISCLOSURE
24) Name of contact and telephone number for queries
CHARLES C.T. PENDER
020 7860 8218
25) Name and signature of authorised company official
responsible for making this notification
Date of Notification.......21 OCTOBER 1999.........
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Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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