BFD Benfield Group

RNS Number:7616C
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

Paul Karon


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




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

Paul Karon
-    Paul Karon - 3,214,595 shares
-    Paul and Sarah Karon Family Limited Partnership - 505,000 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

Paul Karon
-    Paul Karon - 3,214,595 shares
-    Paul and Sarah Karon Family Limited Partnership - 505,000 shares


16. Total percentage holding of issued class following this notification

1.53%


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



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                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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