BFD Benfield Group

RNS Number:7611C
Benfield Group Limited
08 September 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS







1. Name of company


Benfield Group Limited



2. Name of director


Dominic Gerard Christian





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


n/a



4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)


Dominic Gerard Christian - 533,494 shares

Greenwood Nominees Ltd acct 101539  (as Trustees of the Share Match Plan) - 1,906 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


n/a



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


n/a



10. Percentage of issued class


n/a



11. Class of security


Common Shares of #0.01 Each



12. Price per share


n/a



13. Date of transaction


n/a



14. Date company informed


n/a



15. Total holding following this notification


Dominic Gerard Christian - 535,400 shares





16. Total percentage holding of issued class following this notification


0.22%





If a director has been granted options by the company please complete the
following boxes.



17. Date of grant


i)                    24/01/2002

ii)                   12/06/2003

iii)                  23/04/2004

iv)                   27/04/2004



18. Period during which or date on which exercisable


i)                    From 01/05/2004 to 23/01/2012

ii)                   From 12/06/2004 to 11/06/2014

iii)                  From 30/09/2006 and 23/04/2007

iv)                   From 27/04/2005 26/04/2015



19. Total amount paid (if any) for grant of the option


n/a



20. Description of shares or debentures involved: class, number


Common Shares of 1p each



21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


i)                    #2.20

ii)                   #0.01

iii)                  Nil

iv)                   #0.01



22. Total number of shares or debentures over which options held following this
notification


i)                    250,000

ii)                   500,000

iii)                  1,906

iv)                   250,000



23. Any additional information






24. Name of contact and telephone number for queries


Jenny Hermon. Telephone:-  0207 578 7000



25. Name and signature of authorised company official responsible for making
this notification


Paul Waters









Date of Notification


8 September 2004



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for loss of business or loss of profits) arising in contract, tort or otherwise
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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
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END

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