Dividend Declaration

Catlin Group Limited

Dividend Details

HAMILTON, Bermuda - The Board of Directors of Catlin Group Limited has declared a final dividend of 19.0 pence per share in respect of the year ended 31 December 2011, which will be paid on 16 March 2012 to shareholders of record at the close of business on 17 February 2012. When added to the declared interim dividend of 9.0 pence paid on 23 September 2011, this will make a total dividend for the year of 28.0 pence.

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