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Global Indemnity Group, LLC Director's Dealing 2015

May 28, 2015

33006_dirs_2015-05-28_f6e4ef31-889d-4726-b83d-6929abb09b58.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Global Indemnity plc (GBLI)
CIK: 0001494904
Period of Report: 2015-05-27

Reporting Person: Hill Robert F (PRESIDENT - American Reliable)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-05-27 Options to Purchase Class A Ordinary Shares (right to buy) $28.37 A 200000 Acquired 2024-12-31 Class A Ordinary Shares (200000) Direct

Footnotes

F1: Represents a grant of options to purchase A ordinary shares subject to shareholder approval of an amendment to the share incentive plan under which the options were granted. Options vest in three installments: One-third on December 31, 2015, One-third on December 31, 2016, and One-third on December 31, 2017, subject to certain Board of Director approved performance targets.