Director Shareholding

RNS Number:0023D
Benfield Group Limited
15 September 2004

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS







1. Name of company


Benfield Group Limited



2. Name of director


Andrew Terrance MacDonald





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)


Andrew Terrance MacDonald - 1,125,570 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


Exercise of Options



7. Number of shares / amount of stock acquired


62,500



8. Percentage of issued class


0.02%



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


#0.01



13. Date of transaction


15 September 2004



14. Date company informed


15 September 2004



15. Total holding following this notification


1,188,070





16. Total percentage holding of issued class following this notification


0.49%





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



17. Date of grant


2002 Incentive Plan - 12/06/2003





18. Period during which or date on which exercisable


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





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


#0.01





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


125,000



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



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

RDSGUUMWBUPCGQA

Benfield (LSE:BFD)
過去株価チャート
から 6 2024 まで 7 2024