TIDMCGL

RNS Number : 3271X

Catlin Group Limited

13 February 2012

Annex DTR3

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

All relevant boxes should be completed in block capital letters.

 
                                                  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 
 1.    Name of the issuer                   2.     (2006). 
        Catlin Group Limited                      (i) transactions notified 
                                                   in accordance with DTR 3.1.2R 
      -----------------------------------  ----  -------------------------------------------------- 
 3.    Name of person discharging           4.    State whether notification 
        managerial                                 relates to a person 
        responsibilities/director                  connected with a person 
                                                   discharging managerial responsibilities/director 
                                                   named in 3 and identify 
                                                   the connected person 
      -----------------------------------  ----  -------------------------------------------------- 
       i) Stephen Catlin                          N/A 
        ii) Paul Brand 
        iii) Paul Jardine 
      -----------------------------------  ----  -------------------------------------------------- 
       Indicate whether the notification 
        is in respect of a holding                Description of shares (including 
        of the person referred to                  class), debentures or derivatives 
        in 3 or 4 above or in respect              or financial instruments 
 5.     of a nonbeneficial interest         6.     relating to shares 
      -----------------------------------  ----  -------------------------------------------------- 
       Holding of persons referred                Common Shares of US$0.01 
        to in 3 above 
      -----------------------------------  ----  -------------------------------------------------- 
       Name of registered shareholders(s) 
        and, if more than one, the 
        number of shares held by                  State the nature of the 
 7.     each of them                        8.     transaction 
      -----------------------------------  ----  -------------------------------------------------- 
       The registered shareholder                 Exercise of options under 
        is Capita IRG Trustees (Nominees)          the Long Term Incentive 
        Limited                                    Plan and subsequent sale 
                                                   of shares by Messrs Brand 
                                                   and Jardine 
      -----------------------------------  ----  -------------------------------------------------- 
                                                  Percentage of issued class 
       Number of shares, debentures                acquired (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
 9.     shares acquired                     10.    calculating percentage) 
      -----------------------------------  ----  -------------------------------------------------- 
       i) S Catlin - 1,102,092                    i) S Catlin - 0.30% 
        Common Shares                              ii) P Brand - 0.05% 
        ii) P Brand - 206,781 Common               iii) P Jardine - 0.05% 
        Shares 
        iii) P Jardine - 183,328 
        Common Shares 
      -----------------------------------  ----  -------------------------------------------------- 
                                                  Percentage of issued class 
       Number of shares, debentures                disposed (treasury shares 
        or financial                               of that class should not 
        instruments relating to                    be taken into account when 
 11.    shares disposed                     12.    calculating percentage) 
      -----------------------------------  ----  -------------------------------------------------- 
       i) P Brand - 206,781 Common                i) P Brand - 0.05% 
        Shares                                     ii) P Jardine - 0.05% 
        ii) P Jardine - 183,328 
        Common Shares 
      -----------------------------------  ----  -------------------------------------------------- 
       Price per share or value 
 13.    of transaction                      14.   Date and place of transaction 
      -----------------------------------  ----  -------------------------------------------------- 
 
 
       i) P Brand - 445p per share                9 February 2012, London 
        ii) P Jardine - 443p per 
        share 
       Total holding following 
        notification and total percentage 
        holding following notification 
        (any treasury shares should 
        not be taken into account                 Date issuer informed of 
 15.    when calculating percentage)        16.    transaction 
      -----------------------------------  ----  ------------------------ 
       i) S Catlin - 5,423,587                    10 February 2012 
        Common Shares - 1.50% 
        ii) P Brand - 1,054,661 
        Common Shares - 0.29% 
        iii) P Jardine - 248,939 
        Common Shares - 0.06% 
      -----------------------------------  ----  ------------------------ 
 

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

complete the following boxes

 
                                          Period during which or date 
 17.   Date of grant                18.    on which exercisable 
       N/A                                N/A 
      ---------------------------  ----  ------------------------------- 
                                          Description of shares or 
       Total amount paid (if any)          debentures involved (class 
 19.    for grant of the option     20.    and number) 
      ---------------------------  ----  ------------------------------- 
       N/A                                N/A 
      ---------------------------  ----  ------------------------------- 
       Exercise price (if fixed 
        at time of grant) or 
        indication that price is          Total number of shares or 
        to be fixed at the time            debentures over which options 
 21.    of exercise                 22.    held following notification 
      ---------------------------  ----  ------------------------------- 
       N/A                                N/A 
      ---------------------------  ----  ------------------------------- 
                                          Name of contact and telephone 
 23.   Any additional information   24.    number for queries 
      ---------------------------  ----  ------------------------------- 
                                          William Spurgin 
                                           Tel: 020 7626 0486 
      ---------------------------  ----  ------------------------------- 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
  Daniel Primer 
  Date of notification 13 February 2012 
 
   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. 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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