AMO.L Regulatory News (AMO)

15 Feb 2006 12:49

Amino Technologies PLC15 February 2006 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS All relevant boxes should be completed in block capital letters. ---- ----------------------- ---- ------------------------ 1. Name of company 2. Name of director Amino Technologies plc Paul Fellows ---- ----------------------- ---- ------------------------ 3. Please state whether notification 4. Name of the registered holder(s) ---- indicates that it is in respect of ---- and, if more than one holder, the holding of the shareholder named number of shares held by each of in 2 above or in respect of a them (if notified) 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 ----------------------- 5. Please state whether notification 6. Please state the nature of the ---- relates to a person(s) connected ---- transaction. For PEP transactions with the director named in 2 above please indicate whether general/ and identify the connected person single (s) co PEP and if discretionary/non ----------------------- discretionary /non discretionary ------------------------ 7. Number of 8. Percentage of 9. Number of 10. Percentage of shares/amount issued class shares/amount issued class of stock (any treasury of stock (any treasury acquired shares held by disposed shares held by company should company should not be taken not be taken into account into account when when calculating calculating percentage) percentage) ------------------------------------------------ ------------------------------------------------ ------------ ---- ------------ ---- ----------- ---- ------------- 11. Class of 12. Price per 13. Date of 14. Date company ---- security ---- share ---- transaction informed ------------ ------------ 15. Total holding following this 16. Total percentage holding of issued notification class following this notification (any treasury shares held by company should not be taken into account when calculating percentage) ------------------------------------------------If a director has been granted options by the company please complete the followingboxes. ---- ----------------------- ---- ------------------------ 17. Date of grant 18. Period during which or date on which exercisable 10 February 2006 Vest in three equalinstalments ---- ----------------------- ---- commencing on the 1st anniversary of the date of grant, exercisable within 10 years of date of grant. ------------------------ 19. Total amount paid (if any) for 20. Description of shares or debentures grant of the option involved: class, number nil 120,000 ordinary shares of 1p each ---- ----------------------- ---- ------------------------ 21. Exercise price (if fixed at time 22. Total number of shares or debentures of grant) or indication that price over which options held following is to be fixed at time of this notification exercise 163.5p 120,000 ------------------------------------------------ ----------------------- ---- ------------------------ 23. Any additional information 24. Name of contact and telephone number for queries vesting of options are subject to Stuart Darling - 01954 234158 performance conditions ----------------------------------------------- Date of notification 15th February 2006------------------------------------------------ This information is provided by RNS The company news service from the London Stock Exchange