Director/PDMR Shareholding

RNS Number : 0411M

Catlin Group Limited

09 August 2011

 



Annex DTR3

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
	i )   Kenneth Goldstein ii)  Andrew McMellin		N/A
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
	Holding of persons referred to in 3 above		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		i)  K Goldstein - Acquisition of shares ii)  A McMellin - Exercise of nil cost Performance Share Plan ("PSP") options and sale of  shares
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)
	i)    K Goldstein - 5,000 Common Shares ii)   A McMellin - 20,187 Common Shares		i)   0.01% ii)  0.01%
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)
	A McMellin - 10,540 Common Shares		0.01%
13.	Price per share or value of transaction	14.	Date and place of transaction
	i)  K Goldstein - acquisition of 5,000 Common Shares at  381p per share ii)  A McMellin - sale of 10,540 Common Shares at 369p per share		i) 5 August 2011, London ii) 8 August 2011, 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
	i)  K Goldstein - 40,000 Common Shares - 0.01% ii) A McMellin - 182,198 Common Shares - 0.05%		i)  8 August 2011 ii) 8 August 2011

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
	N/A		N/A
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
	N/A		N/A
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
	N/A		N/A
23.	Any additional information	24.	Name of contact and telephone number for queries
	As a result of the exercise of his PSP options Mr McMellin will on 12 August 2011 receive 6,058 Common Shares from the Catlin Group Limited Employee Benefit Trust.  His total holding at that date will be 188,256 shares.		William Spurgin Tel: [phone]

Name of authorised official of issuer responsible for making notification Nicola Graham Date of notification 9 August 2011

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.

 

END

 

 

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