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2.525    0.025 (1.00%)
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Spread: 0.25 (10.417%)
Market Cap: £112.99m
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18 Jul 2007 17:53

Aminex PLC18 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 requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (1) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (2) An issuer making a notification in respect of a derivativerelating 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 grantedto a director/person discharging managerial responsibilities should completeboxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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) ABOVE3 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 bythe 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 200719 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 requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (5) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (6) An issuer making a notification in respect of a derivativerelating 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 grantedto a director/person discharging managerial responsibilities should completeboxes 1 to 3 and 17 to 24. (8) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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) ABOVE3 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 bythe 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 200719 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 requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (9) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (10) An issuer making a notification in respect of a derivativerelating 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 toa director/person discharging managerial responsibilities should complete boxes1 to 3 and 17 to 24. (12) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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) ABOVE3 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 bythe 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 200719 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 requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (13) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (14) An issuer making a notification in respect of a derivativerelating 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 toa director/person discharging managerial responsibilities should complete boxes1 to 3 and 17 to 24. (16) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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) ABOVE3 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 bythe 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 requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (17) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (18) An issuer making a notification in respect of a derivativerelating 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 toa director/person discharging managerial responsibilities should complete boxes1 to 3 and 17 to 24. (20) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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) ABOVE3 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 bythe 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 200719 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 requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (21) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (22) An issuer making a notification in respect of a derivativerelating 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 toa director/person discharging managerial responsibilities should complete boxes1 to 3 and 17 to 24. (24) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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) ABOVE3 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 bythe 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 requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (25) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (26) An issuer making a notification in respect of a derivativerelating 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 toa director/person discharging managerial responsibilities should complete boxes1 to 3 and 17 to 24. (28) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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) ABOVE3 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 bythe 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 201719 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 requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (29) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (30) An issuer making a notification in respect of a derivativerelating 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 toa director/person discharging managerial responsibilities should complete boxes1 to 3 and 17 to 24. (32) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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) ABOVE3 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 bythe 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 200719 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 requiredby the Market Abuse Rules and section 53 (as extended by section 64 of theCompanies Act 1990) or entered into the issuer's register in accordance withsection 59 of the Companies Act 1990. (33) An issuer making a notification in respect of a transactionrelating to the shares or debentures of the issuer should complete boxes 1 to16, 23 and 24. (34) An issuer making a notification in respect of a derivativerelating 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 toa director/person discharging managerial responsibilities should complete boxes1 to 3 and 17 to 24. (36) An issuer making a notification in respect of a financialinstrument relating to the shares of the issuer (other than a debenture) shouldcomplete 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) ABOVE3 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 bythe 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 201719 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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