REG - Catlin Group Limited - Director/PDMR Shareholding <Origin Href="QuoteRef">CGL.L</Origin>

CastelnauAnnouncement

06/09/2014 02:13

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RNS Number : 3766J
Catlin Group Limited
11 June 2014 
 
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) atransaction 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 managerialresponsibilities/director                                                                                                               4.   State whether notification relates to a personconnected with a person discharging managerial responsibilities/director named in 3 and identify the connected person                                                                          
      Paul Jardine                                                                                                                                                                      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 nonbeneficialinterest                              6.   Description of shares (including class), debentures or derivatives or financial instruments relating to shares                                                                                                                               
      Person 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                                                                                                              Exercise of nil cost Performance Share Plan ("PSP") options and subsequent sale of shares                                                                                                                                                    
 9.   Number of shares, debentures or financialinstruments relating to shares acquired                                                                                             10.  Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)                                                                                                             
      113,831 Common Shares                                                                                                                                                             0.03%                                                                                                                                                                                                                                        
 11.  Number of shares, debentures or financialinstruments relating to shares disposed                                                                                             12.  Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)                                                                                                             
      113,831 Common Shares                                                                                                                                                             0.03%                                                                                                                                                                                                                                        
 13.  Price per share or value of transaction                                                                                                                                      14.  Date and place of transaction                                                                                                                                                                                                                
      53,478 at 530p per Common Share60,353 at 537p per Common Share                                                                                                                    9 and 10 June 2014, 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                                                                                                                                                                                                          
      325,038  Common Shares - 0.08%                                                                                                                                                    10 June 2014                                                                                                                                                                                                                                 
 
 
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) orindication 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 exercising his PSP options, Mr Jardine will receive an additional 37,453 Common Shares representing dividend equivalents on 16 June 2014.  His total holding at that date will be 362,491 Common Shares.       William SpurginTel: 020 7626 0486                                                    
 
 
 Name of authorised official of issuer responsible for making notificationNicola GrahamDate of notification 11 June 2014  
 
 
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
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