Director/PDMR Shareholding

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.

 

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)  Stephen Catlin

ii)  Paul Brand

iii) 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 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

 


Exercise of options under the Long Term Incentive Plan and subsequent sale of shares by Messrs Brand and Jardine

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)   S Catlin - 1,102,092 Common Shares

ii)  P Brand - 206,781 Common Shares

iii) P Jardine - 183,328 Common Shares

 


i)  S Catlin - 0.30%

ii)  P Brand - 0.05%

iii) P Jardine - 0.05%

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)

 


i) P Brand - 206,781 Common Shares

ii) P Jardine - 183,328 Common Shares


i)  P Brand - 0.05%

ii) P Jardine - 0.05%

13.

Price per share or value of transaction

 

14.

Date and place of transaction

 



i)  P Brand - 445p per share

ii) P Jardine - 443p per share


9 February 2012, 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) S Catlin - 5,423,587 Common Shares - 1.50%

ii) P Brand - 1,054,661 Common Shares - 0.29%

iii) P Jardine - 248,939 Common Shares - 0.06%


10 February 2012

 

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

 




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
 
 
RDSBUGDDUGBBGDX
UK 100

Latest directors dealings