Director/PDMR Shareholding

    RNS Number : 9209C
  Benfield Group Limited
  08 September 2008
   

    Annex DTR3

    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/
                Paul Karon        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 1


           Notification in        Common Shares of 1p
        respect of persons                       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        Distribution of
                                 158,000 Deferred
                                 Share Units
      Paul Karon - 283,821
                    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
                   158,000                percentage)


                                                0.07%

 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
      nil                                 percentage)


                                                  nil

 13.    Price per share or  14.     Date and place of
      value of transaction                transaction


                  �3.43250          7 September 2008,
                                               London

 15.         Total holding  16.  Date issuer informed
                 following             of transaction
          notification and
          total percentage
         holding following
         notification (any
           treasury shares           8 September 2008
       should not be taken
         into account when
               calculating
               percentage)


            441,821 shares
                     0.21%


    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






 19.  Total amount paid     20.  Description of shares or debentures
      (if any) for grant                 involved (class and number)
      of the option




 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






 23.        Any additional  24.  Name of contact and telephone number for queries
               information

                                                    Jenny Davidson, 020 7578 7000






 Name of authorised official of issuer responsible for making notification


 Luke Thomas


 Date of notification 8 September 2008



    Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 (1)  An issuer making a notification in respect of a transaction relating to
      the shares or debentures of the issuer should complete boxes 1 to 16, 23
      and 24.
 (2)  An issuer making a notification in respect of a derivative relating the
      shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23
      and 24.
 (3)  An issuer making a notification in respect of options granted to a
      director/person discharging managerial responsibilities should complete
      boxes 1 to 3 and 17 to 24.
 (4)  An issuer making a notification in respect of a financial instrument
      relating to the shares of the issuer (other than a debenture) should
      complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.


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