Director/PDMR Shareholding

RNS Number : 7727O

Catlin Group Limited

12 March 2009

 



CATLIN GROUP LIMITED

12 March 2009

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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 DTR 3.1.2 R,  (ii) a disclosure made in accordance  LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
	Catlin Group Limited		(i) transactions notified in accordance with DTR 3.1.2R
3.	Name of person discharging managerial responsibilities/director	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
	1) Sir Graham Hearne 2) Stephen Catlin 3) Christopher Stooke 4) Michael Crall 5) Jean Claude Damerval 6) Michael Eisenson 7) Kenneth Goldstein 8) Michael Harper 9) Michael Hepher 10) Paul Brand 11) Paul Jardine 12) Richard Banas		1) Sir Graham Hearne 2) (i) Stephen Catlin (ii) Connected persons -Trustees of the Catlin Settlement Trust, Stephen being one of the trustees (iii) Connected Person - Mrs Helen Catlin  3) (i) Christopher Stooke (ii) Connected person - Mrs Amanda Stooke 4) Michael Crall 5) Jean Claude Damerval 6) Michael Eisenson's connected person - CB Catlin, Inc.  7) Kenneth Goldstein 8) Michael Harper 9) (i) Michael Hepher (ii) Connected Person -Maple Leaf Settlement  10) Paul Brand 11) Paul Jardine 12) Richard Banas
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	Persons referred to in 3. and 4. above		Nil paid rights to acquire common shares in Catlin Group Limited in connection with the Rights Issue announced on 12 February 2009
7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them	8.	State the nature of the transaction
	The registered shareholder is Capita IRG Trustees (Nominees) Limited for all persons identified in 3. and 4. above, except for the following: 1) Sir Graham Hearne, 22,569 held in own name 2) (i) Christopher Stooke, 25,986 in own name and 33,458 registered in the name of Capita IRG Trustees (Nominees) Limited (ii) Mrs Amanda Stooke, 13,589 3) Paul Brand, 543,641 in own name and 53,199 registered in the name of Capita IRG Trustees (Nominees) Limited 4) Paul Jardine, 50,768  in own name and 33,265 registered in the name of Capita IRG Trustees (Nominees) Limited		Nil paid rights to acquire common shares in Catlin Group Limited in connection with the Rights Issue announced on 12 February 2009
9.	Number of shares, debentures or financial instruments relating to shares acquired	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
	1) Sir Graham Hearne - nil paid rights to acquire 9,027 common shares  2) (i) Stephen Catlin - nil paid rights to acquire 1,132,511 common shares (ii) Trustees of the Catlin Settlement Trust - nil paid rights to acquire 246,000 common shares  (iii) Mrs Helen Catlin - nil paid rights to acquire 1,112 common shares  3) (i) Christopher Stooke - nil paid rights to acquire 23,777 common shares  (ii) Mrs Amanda Stooke - nil paid rights to acquire 5,543 common shares  4) Michael Crall - nil paid rights to acquire 5,926 common shares  5) Jean Claude Damerval - nil paid rights to acquire 4,000 common shares 6) Michael Eisenson's connected person - CB Catlin, Inc.- nil paid rights to acquire 3,760,300 common shares 7) Kenneth Goldstein - nil paid rights to acquire 9,000 common shares  8) Michael Harper - nil paid rights to acquire 16,000 common shares  9) (i) Michael Hepher - nil paid rights to acquire 3,926 common shares (ii) Maple Leaf Settlement - nil paid rights to acquire 20,000 common shares 10) Paul Brand - nil paid rights to acquire 238,735 common shares  11) Paul Jardine - nil paid rights to acquire 33,613 common shares 12) Richard Banas - nil paid rights to acquire 14,140 common shares		N/A
11.	Number of shares, debentures or financial instruments relating to shares disposed	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
	N/A		N/A
13.	Price per share or value of transaction	14.	Date and place of transaction
	N/A		11 March 2009, London
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)	16.	Date issuer informed of transaction
	N/A		11 March 2009

If a person discharging managerial responsibilities has been granted options by the issuer

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 option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of shares or debentures over which options held following notification
23.	Any additional information	24.	Name of contact and telephone number for queries
			William Spurgin Tel: [phone]

Name of authorised official of issuer responsible for making notification Nicola Graham Date of notification : 12 March 2009

Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

(1)	An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)	An issuer making a notification in respect of a derivative relating 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 granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)	An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

 

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