Director Declaration

6 August 2012

Catlin Group Limited

(the "Company")

Director Declaration

In accordance with Rule 9.6.13 of the Listing Rules, Catlin Group Limited has been notified that Fiona Luck, who has been appointed as an Independent Non-Executive Director of the Company with effect from 3 August 2012, was formerly a Director of Hardy Underwriting Bermuda Limited and Primus Guaranty Bermuda Ltd.

There are no other matters to be disclosed pursuant to Rule 9.6.13.