DEALING DISCLOSURE - XL GROUP PLC

DEALING DISCLOSURE - XL GROUP PLC

BARCLAYS PLC

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:

17 March 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:

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Interests

Short Positions

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Number

(%)

Number

(%)

(1)

Relevant securities owned

and/or controlled:

668

0.00%

9,733

0.00%

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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%

15,533

0.01%

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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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Purchase

100

36.8600 USD

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Purchase

192

36.8704 USD

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Purchase

200

36.7300 USD

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Purchase

200

36.8500 USD

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Purchase

200

36.8700 USD

ORD

Purchase

249

36.8311 USD

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Purchase

267

36.8425 USD

ORD

Purchase

300

36.7366 USD

ORD

Purchase

300

36.8300 USD

ORD

Purchase

500

36.7460 USD

ORD

Purchase

540

36.8159 USD

ORD

Purchase

1,210

36.7496 USD

ORD

Purchase

1,571

36.7733 USD

ORD

Purchase

1,700

36.7983 USD

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Purchase

1,900

36.8568 USD

ORD

Purchase

2,000

36.8230 USD

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Purchase

2,225

36.7892 USD

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Purchase

3,125

36.7833 USD

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Purchase

5,783

36.6685 USD

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Purchase

6,896

36.7786 USD

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Sale

40

36.6401 USD

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Sale

82

36.5900 USD

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Sale

100

36.6300 USD

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Sale

100

36.7700 USD

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Sale

100

36.8600 USD

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Sale

200

36.7300 USD

ORD

Sale

398

36.8375 USD

ORD

Sale

400

36.7525 USD

ORD

Sale

400

36.8011 USD

ORD

Sale

413

36.7902 USD

ORD

Sale

425

36.8300 USD

ORD

Sale

566

36.7080 USD

ORD

Sale

590

36.7316 USD

ORD

Sale

700

36.7971 USD

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Sale

800

36.7681 USD

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Sale

850

36.7983 USD

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Sale

900

36.8627 USD

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Sale

1,000

36.8515 USD

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Sale

1,152

36.7339 USD

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Sale

1,700

36.8508 USD

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Sale

1,708

36.7980 USD

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Sale

1,881

36.5189 USD

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Sale

7,208

36.7784 USD

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Sale

8,231

36.7803 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:

18 Mar 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.

Note 5(i) on Rule 8 of the Takeover Code (the "Code")

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: