Notification of Transactions
of (1) Persons Discharging Managerial Responsibility and (2) Persons closely
associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer
making a notification required by Rules 7.2 and 7.3 of the Central Bank of
Ireland’s Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in Regulation
12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are
detailed as part of this form. All relevant boxes should be completed in block
capital letters.
1 Name of the Issuer
AMINEX PLC
2 Name of person discharging
managerial responsibilities JAY BHATTACHERJEE
3 State whether notification
relates to a person closely associated with a person discharging managerial
responsibilities named in 2 and identify the connected person NO
4 Indicate whether the
notification is in respect of a holding of the person referred to in 2 or 3
above or in respect of a non-beneficial interest DIRECTOR NAMED IN 2 ABOVE
5 Description of shares or
derivatives or other financial instruments linked to them
ORDINARY SHARES OF €0.001 EACH
6 Name of registered
shareholder(s) and, if more than one, number of shares or derivatives or other
financial instruments linked to them, held by each shareholder JAY
BHATTACHERJEE 30,677,760 BLIXTRA LIMITED
8,333,333 TD DIRECT INVESTING NOMINEES
(EUROPE) LIMITED 6,558,884 TOTAL 45,569,977
7 State the nature of the transaction
PURCHASE OF SHARES
8 Number of shares,
derivatives or other financial instruments linked to them acquired TD DIRECT
INVESTING NOMINEES (EUROPE) LIMITED 181,923
9 Number of shares,
derivatives or other financial instruments linked to them disposed of NOT
APPLICABLE
10 Price per share or
derivative or other financial instrument linked to them or value of transaction
STG 4.075 PENCE
11 Date and place of
transaction 3 MAY 2017, LONDON
12 Date issuer informed of
transaction 3 MAY 2017
13 Any additional information
NOT APPLICABLE
14 Name of contact and
telephone number for queries MAX WILLIAMS
0044(0)20 3198 8415
Person authorised on behalf of the issuer
responsible for making the notification MAX WILLIAMS
Date of notification 4 MAY
2017
Information required under Irish Stock
Exchange Listing Rule 6.10
The following additional
information is required to be disclosed under ISE Listing Rule 6.10 in respect
of interests in securities of a director or secretary or their connected
persons. An issuer is not being required
to submit the information below to the Central Bank in respect of any PDMR who
is also a director/secretary/connected persons.
15 Name of director or
secretary (if not required to be stated in box 2)
16 State whether the
notification relates to a single
transaction being notified in accordance with the Market Abuse Rules and
ISE LR 6.10 YES
17 Description of class of
share ORDINARY SHARES OF €0.001
18 Percentage of issued class
acquired (treasury shares of that class should not be taken into account when
calculating percentage) 0.01%
19 Percentage of issued class
disposed (treasury shares of that class should not be taken into account when
calculating percentage)
20 Total holding following
notification and total percentage holding following notification (any treasury
shares should not be taken into account when calculating percentage) 1.32%
45,751,900
If a person whose interests
are required to be disclosed under ISE Listing Rule 6.10 has been granted options
by the issuer, please complete the following boxes:
21 Date of grant
22 Period during which or date
on which it can be exercised
23 Total amount paid (if any)
for grant of the option
24 Description of shares
involved (class and number)
25 Exercise price (if fixed at
time of grant) or indication that the price is to be fixed at the time of
exercise
26 Total number of shares over
which options are held following notification
Name and signature of duly
designated officer of issuer responsible for making notification MAX WILLIAMS
Date of notification 4 MAY
2017
The duly designated officer of
the issuer responsible for making this notification acknowledges and confirms
that he/she is aware that the information as has been provided in response to
the questions 15 to 26 above is not information which has been required by or
which has been requested by the Central Bank, and is information which is
required to be provided to the Irish Stock Exchange only.
Notification of Transactions
of (1) Persons Discharging Managerial Responsibility and (2) Persons closely
associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer
making a notification required by Rules 7.2 and 7.3 of the Central Bank of
Ireland’s Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in Regulation
12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are
detailed as part of this form. All relevant boxes should be completed in block
capital letters.
=========================
1 Name of the Issuer
AMINEX PLC
2 Name of person discharging
managerial responsibilities BRIAN HALL
3 State whether notification
relates to a person closely associated with a person discharging managerial
responsibilities named in 2 and identify the connected person NO
4 Indicate whether the
notification is in respect of a holding of the person referred to in 2 or 3
above or in respect of a non-beneficial interest DIRECTOR NAMED IN 2 ABOVE
5 Description of shares or
derivatives or other financial instruments linked to them
ORDINARY SHARES OF €0.001 EACH
6 Name of registered
shareholder(s) and, if more than one, number of shares or derivatives or other
financial instruments linked to them, held by each shareholder BRIAN HALL
5,744,344 TRANSACT NOMINEES LIMITED 6,728,154 ST ANN'S NOMINEES LIMITED 128,692
MARTINE BROUSSE-HALL 7,630 DAVYCREST NOMINEES LIMITED 387,107 LAWSHARE NOMINEES
LIMITED 2,200,000 TOTAL 15,195,927
7 State the nature of the transaction PURCHASE
OF SHARES
8 Number of shares,
derivatives or other financial instruments linked to them acquired LAWSHARE
NOMINEES LIMITED 239,841
9 Number of shares,
derivatives or other financial instruments linked to them disposed of NOT
APPLICABLE
10 Price per share or
derivative or other financial instrument linked to them or value of transaction
119,440 SHARES AT STG 4.135 PENCE 120,401 SHARES AT STG 4.102 PENCE
11 Date and place of
transaction 3 MAY 2017, LONDON
12 Date issuer informed of
transaction 3 MAY 2017
13 Any additional information
NOT APPLICABLE
14 Name of contact and
telephone number for queries MAX WILLIAMS
0044(0)20 3757 4980
Person authorised on behalf of the issuer
responsible for making the notification MAX WILLIAMS
Date of notification 4 MAY
2017
Information required under Irish Stock
Exchange Listing Rule 6.10
The following additional
information is required to be disclosed under ISE Listing Rule 6.10 in respect
of interests in securities of a director or secretary or their connected
persons. An issuer is not being required
to submit the information below to the Central Bank in respect of any PDMR who
is also a director/secretary/connected persons.
15 Name of director or
secretary (if not required to be stated in box 2)
16 State whether the
notification relates to a single
transaction being notified in accordance with the Market Abuse Rules and
ISE LR 6.10 YES
17 Description of class of
share ORDINARY SHARES OF €0.001
18 Percentage of issued class
acquired (treasury shares of that class should not be taken into account when
calculating percentage) 0.01%
19 Percentage of issued class
disposed (treasury shares of that class should not be taken into account when
calculating percentage)
20 Total holding following
notification and total percentage holding following notification (any treasury
shares should not be taken into account when calculating percentage) 15,435,768
0.44%
If a person whose interests
are required to be disclosed under ISE Listing Rule 6.10 has been granted
options by the issuer, please complete the following boxes:
21 Date of grant
22 Period during which or date
on which it can be exercised
23 Total amount paid (if any)
for grant of the option
24 Description of shares
involved (class and number)
25 Exercise price (if fixed at
time of grant) or indication that the price is to be fixed at the time of
exercise
26 Total number of shares over
which options are held following notification
Name and signature of duly
designated officer of issuer responsible for making notification MAX WILLIAMS
Date of notification 4 MAY
2017
The duly designated officer of
the issuer responsible for making this notification acknowledges and confirms
that he/she is aware that the information as has been provided in response to
the questions 15 to 26 above is not information which has been required by or
which has been requested by the Central Bank, and is information which is
required to be provided to the Irish Stock Exchange only.
Notification of Transactions
of (1) Persons Discharging Managerial Responsibility and (2) Persons closely
associated with Persons Discharging Managerial Responsibility
This form is intended for use by an issuer
making a notification required by Rules 7.2 and 7.3 of the Central Bank of
Ireland’s Market Abuse Rules in relation to a person falling within either of
the above categories of individual. These categories are defined in Regulation
12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are
detailed as part of this form. All relevant boxes should be completed in block
capital letters.
=========================
1 Name of the Issuer
AMINEX PLC
2 Name of person discharging
managerial responsibilities MAX WILLIAMS
3 State whether notification
relates to a person closely associated with a person discharging managerial
responsibilities named in 2 and identify the connected person NO
4 Indicate whether the
notification is in respect of a holding of the person referred to in 2 or 3
above or in respect of a non-beneficial interest DIRECTOR NAMED IN 2 ABOVE
5 Description of shares or
derivatives or other financial instruments linked to them
ORDINARY SHARES OF €0.001 EACH
6 Name of registered
shareholder(s) and, if more than one, number of shares or derivatives or other
financial instruments linked to them, held by each shareholder ST ANN'S
NOMINEES LTD 116,666 TRANSACT NOMINEES LTD 1,933,622 MAX WILLIAMS 1,700,000
TOTAL 3,750,288
7 State the nature of the transaction PURCHASE
OF SHARES
8 Number of shares,
derivatives or other financial instruments linked to them acquired TRANSACT
NOMINEES LTD 242,718
9 Number of shares,
derivatives or other financial instruments linked to them disposed of NOT
APPLICABLE
10 Price per share or
derivative or other financial instrument linked to them or value of transaction
STG 4.12 PENCE
11 Date and place of
transaction 3 MAY 2017, LONDON
12 Date issuer informed of
transaction 3 MAY 2017
13 Any additional information
NOT APPLICABLE
14 Name of contact and
telephone number for queries MAX WILLIAMS
0044(0)20 3757 4980
Person authorised on behalf of the issuer
responsible for making the notification MAX WILLIAMS
Date of notification 4 MAY
2017
Information required under
Irish Stock Exchange Listing Rule 6.10
The following additional
information is required to be disclosed under ISE Listing Rule 6.10 in respect
of interests in securities of a director or secretary or their connected
persons. An issuer is not being required
to submit the information below to the Central Bank in respect of any PDMR who
is also a director/secretary/connected persons.
15 Name of director or
secretary (if not required to be stated in box 2)
16 State whether the
notification relates to a single
transaction being notified in accordance with the Market Abuse Rules and
ISE LR 6.10 YES
17 Description of class of
share ORDINARY SHARES OF €0.001
18 Percentage of issued class
acquired (treasury shares of that class should not be taken into account when
calculating percentage) 0.01%
19 Percentage of issued class
disposed (treasury shares of that class should not be taken into account when
calculating percentage)
20 Total holding following
notification and total percentage holding following notification (any treasury
shares should not be taken into account when calculating percentage) 3,993,006
0.11%
If a person whose interests
are required to be disclosed under ISE Listing Rule 6.10 has been granted
options by the issuer, please complete the following boxes:
21 Date of grant
22 Period during which or date
on which it can be exercised
23 Total amount paid (if any)
for grant of the option
24 Description of shares
involved (class and number)
25 Exercise price (if fixed at
time of grant) or indication that the price is to be fixed at the time of
exercise
26 Total number of shares over
which options are held following notification
Name and signature of duly
designated officer of issuer responsible for making notification MAX WILLIAMS
Date of notification 4 MAY
2017
The duly designated officer of
the issuer responsible for making this notification acknowledges and confirms
that he/she is aware that the information as has been provided in response to
the questions 15 to 26 above is not information which has been required by or
which has been requested by the Central Bank, and is information which is
required to be provided to the Irish Stock Exchange only
=========================