Director Shareholding

22 Mar 2005 09:12

Catlin Group Limited22 March 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company ...Catlin Group Limited........................................ 2. Name of director ...William Spiegel................................. 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest ...Holding of shareholder and holding of children under 18 ......... 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) ... William Spiegel and Simcoe Trust................................ 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) ..Simcoe Trust is a trust for the benefit of the Director's minor children .. 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary ...Share Purchase.................................................. 7. Number of shares / amount of stock acquired ...(1) William Spiegel 2,105 shares; (2) Simcoe Trust 1,420 shares (3) Simcoe Trust 1,080 shares .......... 8. Percentage of issued class ... 0.003%............................................................ 9. Number of shares/amount of stock disposed. ............................................................... 10. Percentage of issued class ............................................................... 11. Class of security ...Common shares............................................................ 12. Price per share ...(1) US$7.05 (2) US$6.99...(3)US$7.05........................... 13. Date of transaction ...(1) 18 March 2005 (2) 15 March 2005 (3) 18 March 2005.............. 14. Date company informed ...21 March 2005 .................................................... 15. Total holding following this notification ...4,605 shares ............................................................ 16. Total percentage holding of issued class following this notification ...0.003%............................................................ If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant ............................................................... 18. Period during which or date on which exercisable ............................................................... 19. Total amount paid (if any) for grant of the option ............................................................... 20. Description of shares or debentures involved: class, number ............................................................... 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise ............................................................... 22. Total number of shares or debentures over which options held following thisnotification ............................................................... 23. Any additional information ............................................................... 24. Name of contact and telephone number for queries ... James Burcke, +44 (0)20 7458 5710........................... 25. Name and signature of authorised company official responsible for makingthis notification ...Lorraine Mullins, Group Compliance Officer........................ Date of Notification ...22 March 2005.................................................... The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange