DISCLOSURE FORM - XL GROUP PLC

DISCLOSURE FORM - XL GROUP PLC

BARCLAYS PLC

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DISCLOSURE FORM

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1.

KEY INFORMATION

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(a)

Name of exempt principal trader:

BARCLAYS CAPITAL INC

(b)

Name of offeror/offeree in relation to whose

XL GROUP PLC

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relevant securities this form relates:

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(c)

Name of the party to the offer with which exempt

CATLIN GROUP LTD

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principal trader is connected

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(d)

Date position held/dealing undertaken:

28 January 2015

2.

POSITIONS

(a)

Interests and short positions in the relevant securities of the offeror or offeree

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to which the disclosure relates following the dealing (if any)

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Class of relevant security:

ORD

Interests

Short Positions

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Number

(%)

Number

(%)

(1)

Relevant securities owned

and/or controlled:

668

0.00%

304,806

0.12%

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(2)

Derivatives (other than

options):

0

0.00%

0

0.00%

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(3)

Options and agreements to

purchase/sell:

0

0.00%

5,800

0.00%

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(4)

TOTAL:

668

0.00%

310,606

0.12%

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(b)

Rights to subscribe for new securities (including directors and other executive

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options)

Class of relevant security in relation to

which subscription right exists

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Details, including nature of the rights

concerned and relevant percentages:

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3.

DEALINGS

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(a)

Purchases and sales

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Class of relevant

Purchase/sale

Number of

Price per unit

security

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securities

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ORD

Purchase

45

35.3200 USD

ORD

Purchase

100

35.3450 USD

ORD

Purchase

100

35.3800 USD

ORD

Purchase

140

35.7500 USD

ORD

Purchase

200

35.2405 USD

ORD

Purchase

200

35.2700 USD

ORD

Purchase

274

35.4871 USD

ORD

Purchase

300

35.3166 USD

ORD

Purchase

300

35.3710 USD

ORD

Purchase

355

35.3720 USD

ORD

Purchase

400

35.3375 USD

ORD

Purchase

400

35.3425 USD

ORD

Purchase

440

35.3943 USD

ORD

Purchase

700

35.3430 USD

ORD

Purchase

700

35.3750 USD

ORD

Purchase

700

35.4071 USD

ORD

Purchase

1,006

35.4093 USD

ORD

Purchase

1,315

35.7614 USD

ORD

Purchase

2,067

35.4263 USD

ORD

Purchase

2,100

35.3164 USD

ORD

Purchase

2,300

35.2786 USD

ORD

Purchase

2,649

35.3228 USD

ORD

Purchase

2,700

35.4548 USD

ORD

Purchase

3,800

35.4451 USD

ORD

Purchase

3,953

35.3323 USD

ORD

Purchase

4,100

35.4250 USD

ORD

Purchase

4,300

35.4120 USD

ORD

Purchase

4,500

35.3267 USD

ORD

Purchase

6,945

35.3241 USD

ORD

Purchase

7,730

34.9800 USD

ORD

Purchase

10,500

35.3321 USD

ORD

Purchase

12,100

35.2453 USD

ORD

Purchase

12,585

35.0006 USD

ORD

Purchase

12,586

35.3232 USD

ORD

Purchase

23,292

35.4166 USD

ORD

Purchase

25,780

35.4365 USD

ORD

Purchase

31,559

35.4175 USD

ORD

Purchase

36,100

35.3500 USD

ORD

Purchase

37,651

35.4249 USD

ORD

Purchase

59,300

35.3090 USD

ORD

Purchase

60,400

35.3655 USD

ORD

Purchase

117,859

35.3872 USD

ORD

Sale

100

35.0900 USD

ORD

Sale

100

35.7103 USD

ORD

Sale

200

35.2405 USD

ORD

Sale

200

35.3000 USD

ORD

Sale

200

35.4400 USD

ORD

Sale

200

35.4550 USD

ORD

Sale

200

35.7550 USD

ORD

Sale

266

35.2999 USD

ORD

Sale

300

35.7583 USD

ORD

Sale

380

34.9800 USD

ORD

Sale

400

35.6000 USD

ORD

Sale

672

35.3029 USD

ORD

Sale

800

35.3137 USD

ORD

Sale

815

35.7640 USD

ORD

Sale

1,100

35.2736 USD

ORD

Sale

1,101

35.3806 USD

ORD

Sale

1,200

35.4050 USD

ORD

Sale

1,250

35.7500 USD

ORD

Sale

2,152

35.3796 USD

ORD

Sale

2,300

35.2786 USD

ORD

Sale

2,300

35.3559 USD

ORD

Sale

2,800

35.1613 USD

ORD

Sale

3,150

35.2400 USD

ORD

Sale

3,437

35.3556 USD

ORD

Sale

4,200

35.2333 USD

ORD

Sale

4,648

35.4261 USD

ORD

Sale

5,100

35.3400 USD

ORD

Sale

5,800

35.4579 USD

ORD

Sale

7,400

35.3075 USD

ORD

Sale

8,700

35.2718 USD

ORD

Sale

8,800

35.4178 USD

ORD

Sale

9,100

35.3366 USD

ORD

Sale

9,163

35.3685 USD

ORD

Sale

12,848

35.3238 USD

ORD

Sale

13,287

35.0234 USD

ORD

Sale

24,400

35.3884 USD

ORD

Sale

33,300

35.3204 USD

ORD

Sale

36,000

35.3500 USD

ORD

Sale

46,000

35.3131 USD

ORD

Sale

59,882

35.3926 USD

ORD

Sale

80,059

35.3996 USD

ORD

Sale

85,000

35.3377 USD

ORD

Sale

87,736

35.3509 USD

ORD

Sale

114,492

35.3396 USD

ORD

Sale

117,859

35.3872 USD

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(b)

Derivatives transactions (other than options)

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Class of relevant

Product

Nature of dealing

Number of

Price per unit

security

description

reference

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securities

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(c)

Options transactions in respect of existing securities

(i)

Writing, selling, purchasing or varying

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Class

Product

Writing,

Number

Exercise

Type

Expiry

Option

of

description

purchasing,

of

price

date

money

relevant

selling,

securities

per unit

paid/

security

varying etc

to which

received

option

per unit

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relates

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(ii)

Exercising

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Class of relevant

Product description

Number of

Exercise price per

security

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securities

unit

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(d)

Other dealings (including subscribing for new securities)

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Class of relevant

Nature of Dealings

Details

Price per unit (if

security

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applicable)

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Is a Supplemental Form 8 (Open Positions) attached?

YES

Date of disclosure:

29 Jan 2015

Contact name:

Jay Supaya

Telephone number:

0207 773 0635

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SUPPLEMENTAL FORM 8 (OPEN POSITIONS)

DETAILS OF OPEN OPTION AND DERIVATIVE POSITIONS, AGREEMENTS TO

PURCHASE OR SELL ETC.

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1.

KEY INFORMATION

Identity of the person whose positions/dealings

BARCLAYS CAPITAL INC

are being disclosed:

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Name of offeror/offeree in relation to whose

XL GROUP PLC

relevant securities this from relates:

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2.

OPTIONS AND DERIVATIVES

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Class

Product

Writing,

Number

Exercise

Type

Expiry

of

description

purchasing,

of

price

date

relevant

selling,

securities

per unit

security

varying etc

to which

option

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relates

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ORD

Put Options

Purchased

-5,800

30.0000

American

17 Apr 2015

3.

AGREEMENTS TO PURCHASE OR SELL ETC.

Full details should be given so that the nature of the interest or position can be fully

understood: