Director/PDMR Shareholding
25 September 2008 - 5:37PM
UK Regulatory
RNS Number : 3546E
Benfield Group Limited
25 September 2008
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
BENFIELD GROUP transaction notified
LIMITED 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).
TRANSACTION NOTIFIED
IN ACCORDANCE WITH
(I) ABOVE.
3. Name of person 4. State whether
discharging notification relates
managerial to a person
responsibilities/ connected with a
director person discharging
managerial
responsibilities/
DAVID JOHN COLDMAN director named in 3
and identify the
connected person
N/A
5. Indicate whether the 6. Description of
notification is in shares (including
respect of a holding class), debentures
of the person or derivatives or
referred to in 3 or financial
4 above or in instruments relating
respect of a to shares
non-beneficial
interest
NOTIFICATION IN COMMON SHARES OF 1P
RESPECT OF PERSON EACH
REFERRED TO IN 3
ABOVE
7. Name of registered 8. State the nature of
shareholders(s) and, the transaction
if more than one,
the number of shares
held by each of them DECLARATION OF TRUST
IN RESPECT OF
500,000 SHARES
DAVID JOHN COLDMAN -
14,125,000 SHARES
9. Number of shares, 10. Percentage of issued
debentures or class acquired
financial (treasury shares of
instruments relating that class should
to shares acquired not be taken into
account when
calculating
N/A percentage)
N/A
11. Number of shares, 12. Percentage of issued
debentures or class disposed
financial (treasury shares of
instruments relating that class should
to shares disposed not be taken into
account when
calculating
DECLARATION OF TRUST percentage)
IN RESPECT OF
500,000 SHARES
0.2%
13. Price per share or 14. Date and place of
value of transaction transaction
N/A 24 SEPTEMBER 2008,
LONDON
15. Total holding 16. Date issuer informed
following of transaction
notification and
total percentage
holding following
notification (any
treasury shares 24 SEPTEMBER 2008
should not be taken
into account when
calculating
percentage)
14,125,000 SHARES
6.7%
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 20. Description of shares or debentures
(if any) for grant involved (class and number)
of the option
N/A
N/A
21. Exercise price (if 22. Total number of shares or
fixed at time of debentures over which options held
grant) or following notification
indication that
price is to be fixed
at the time of
exercise
N/A
N/A
23. Any additional 24. Name of contact and
information telephone number for
queries
MR COLDMAN HAS GIVEN
AN IRREVOCABLE LUKE THOMAS: +44
UNDERTAKING IN (0)20 7578 7000
RESPECT OF THE
SHARES REGISTERED IN
HIS NAME TO VOTE TO
APPROVE THE
SHAREHOLDER
RESOLUTIONS AT THE
SPECIAL GENERAL
MEETING OF THE
COMPANY TO BE HELD
ON 14 OCTOBER 2008
TO CONSIDER THE
RECOMMENDED CASH
ACQUISITION OF THE
COMPANY BY AON
CORPORATION. MR
COLDMAN HAS RECEIVED
CONFIRMATION FROM
THE TRUSTEES OF THE
TRUST THAT THEY HAVE
DECIDED TO VOTE THE
500,000 SHARES HELD
IN THE TRUST IN
FAVOUR OF THE
SHAREHOLDER
RESOLUTIONS AT THE
SPECIAL GENERAL
MEETING.
Name of authorised official of issuer responsible for making notification
LUKE THOMAS
Date of notification 25 SEPTEMBER 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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