Global Indemnity Group, LLC — Director's Dealing 2014

Jun 13, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Global Indemnity plc (GBLI)
CIK: 0001494904
Period of Report: 2014-06-12

Reporting Person: COZEN STEPHEN A (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-06-12	Class A Ordinary Shares	A	2920	—	Acquired	10500	Direct

Footnotes

F1: Represents restricted A ordinary shares approved by a committee of Global Indemnity's board of directors, subject to (i) shareholder approval of the share incentive plan under which the shares were granted and (ii) the filing of an S-8 registration statement with respect to such plan. Shareholders approved the plan on June 11, 2014 and the S-8 was filed on June 12, 2014. The shares were granted as compensation for service as a director of each of Global Indemnity and Global Indemnity Group, Inc., an indirect, wholly-owned subsidiary of Global Indemnity during each of the quarters ended September 30, 2013, December 31, 2013 and March 31, 2014.