Director Shareholding
19 12월 2003 - 12:50AM
UK Regulatory
RNS Number:4424T
Benfield Group Limited
18 December 2003
SCHEDULE 11
NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS
As part of the Employee Share Facility which was put in place today by Benfield
to coincide with the first release of Employee Lock-Ups following the successful
IPO in June 2003, the following Directors participated:
- Rod Fox
- Andrew MacDonald
- David Spiller
1. Name of company
Benfield Group Limited
2. Name of director
Rod Fox (i)
David Spiller (ii)
Andrew MacDonald (iii)
3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest
For David Spiller the shares are held in a trust on behalf of his children
4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)
i) Rod Fox
- Rodman Reeder Fox - 7,863,115 shares
- RRFox II LP - 515,000 shares
- RRFox LP - 505,000 shares
ii) David Spiller
- David Hutchinson Spiller - 2,107,752 shares
- Mrs Unni Spiller - 65,045 shares
- HSBC Global Custody Nominee (UK) Ltd 813740 acct - 1,508,100 shares
iii) Andrew MacDonald - 1,500,570 shares
5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)
n/a
6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary
Share Sale
7. Number of shares / amount of stock acquired
n/a
8. Percentage of issued class
n/a
9. Number of shares/amount of stock disposed
i) 576,923 shares
ii) 576,923 shares
iii) 375,000 shares
10. Percentage of issued class
i) 0.24%
ii) 0.24%
iii) 0.15%
11. Class of security
Common Shares of #0.01 Each
12. Price per share
#2.60 per share
13. Date of transaction
18 December 2003
14. Date company informed
18 December 2003
15. Total holding following this notification
i) Rod Fox
- Rodman Reeder Fox - 7,286,192 shares
- RRFox II LP - 515,000 shares
- RRFox LP - 505,000 shares
ii) David Spiller
- David Hutchinson Spiller - 2,107,752 shares
- Mrs Unni Spiller - 65,045 shares
- HSBC Global Custody Nominee (UK) Ltd 813740 acct - 931,177 shares
iii) Andrew MacDonald - 1,125,570 shares
16. Total percentage holding of issued class following this notification
i) 3.43%
ii) 1.28%
iii) 0.46%
If a director has been granted options by the company please complete the
following 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 be
fixed at time of exercise
22. Total number of shares or debentures over which options held following this
notification
23. Any additional information
24. Name of contact and telephone number for queries
25. Name and signature of authorised company official responsible for making
this notification
Date of Notification
The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSGUGBCPUPWGAR