Director/PDMR Shareholding

RNS Number : 6019P

Catlin Group Limited

27 March 2009

 



CATLIN GROUP LIMITED

27 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 Catlin 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	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares
	Persons referred to in 3. and 4. above, other than 4.(2)(ii) with respect to which the interest is nonbeneficial		Common Shares of US$0.01
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, 31,596 held in own name 2) (i) Christopher Stooke, 36,380 in own name and 104,289 registered in the name of Capita IRG Trustees (Nominees) Limited (ii) Mrs Amanda Stooke, 19,402 3) Paul Brand, 761,097  in own name and 53,199 registered in the name of Capita IRG Trustees (Nominees) Limited 4) Paul Jardine, 71,075  in own name and 46,571 registered in the name of Capita IRG Trustees (Nominees) Limited		i) Purchase of common shares of US$0.01 in Catlin Group Limited through the Rights Issue at a price of £2.05 per share ii) Acquisition of shares by Christopher Stooke following exercise of options  ii) Sale of shares by Christopher Stooke following exercise of options
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 - 9,027 common shares, 0.002% 2) (i) Stephen Catlin - 1,132,511 common shares, 0.316% (ii) Trustees of the Catlin Settlement Trust - 70,000 common shares, 0.019%  (iii) Mrs Helen Catlin - 1,112 common shares, 0.0003% 3) (i) Christopher Stooke - 23,777 common shares, 0.006%, in respect of rights issue and 97,609 common shares, 0.027% acquired following option exercise, (ii) Mrs Amanda Stooke - 5,543 common shares, 0.001% 4) Michael Crall -5,926 common shares, 0.001% 5) Jean Claude Damerval - 4,000 common shares, 0.001% 6) Michael Eisenson's connected person - CB Catlin, Inc.- 1,465,300 common shares, 0.409% 7) Kenneth Goldstein - 9,000 common shares, 0.002% 8) Michael Harper - 16,000 common shares, 0.004%  9) (i) Michael Hepher -3,926 common shares, 0.001% (ii) Maple Leaf Settlement - 20,000 common shares, 0.005% 10) Paul Brand - 217,456 common shares, 0.060%  11) Paul Jardine -33,613 common shares, 0.009% 12) Richard Banas - 14,140 common shares, 0.004%		See percentages in 9 above.
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)
	Christopher Stooke - 40,161 common shares		0.0112%
13.	Price per share or value of transaction	14.	Date and place of transaction
	In respect of 9. above £2.05 per common share In respect of 11. above £3.22 per common share		In respect of 9. above 26 March 2009, London In respect of 11. above 25 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
	1) Sir Graham Hearne - 31,596 common shares, 0.008%		26 March 2009
	2) (i) Stephen Catlin - 3,963,790 common shares, 1.108% (ii) Trustees of the Catlin Settlement Trust - 685,000 common shares, 0.191%  (iii) Mrs Helen Catlin -3,892 common shares, 0.001%
	3) (i) Christopher Stooke - 140,669 common shares, 0.039%  (ii) Mrs Amanda Stooke -19,402 common shares, 0.005%
	4) Michael Crall -20,741 common shares, 0.005%
	5) Jean Claude Damerval - 14,000 common shares, 0.003% 6) Michael Eisenson's connected person - CB Catlin, Inc.- 10,866,051 common shares, 3.038%
	7) Kenneth Goldstein - 31,500 common shares, 0.008%
	8) Michael Harper - 56,000 common shares, 0.015%
	9) (i) Michael Hepher -13,741 common shares, 0.003% (ii) Maple Leaf Settlement - 70,000 common shares, 0.019%
	10) Paul Brand - 814,296 common shares, 0.227%
	11) Paul Jardine -117,646 common shares, 0.032%
	12) Richard Banas - 49,490 common shares, 0.013%

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 Daniel Primer Date of notification: 27 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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