Holding(s) in Company

For filings with the FSA include the annex

For filings with issuer exclude the annex 

TR-1: Notifications of Major Interests in Shares

1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:

Catlin Group Limited

2. Reason for notification (yes/no)

An acquisition or disposal of voting rights

Yes

An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached 

An event changing the breakdown of voting rights

Yes

Other (please specify):______________

3. Full name of person(s) subject to notification obligation:

 FIL Limited (FIL)

4. Full name of shareholder(s) (if different from 3):

See attached schedule

5. Date of transaction (and date on which the threshold is crossed or reached if different):

26 March 2009

6. Date on which issuer notified:

8 April 2009 

7. Threshold(s) that is/are crossed or reached:

5%

8: Notified Details

A: Voting rights attached to shares

Class/type of shares

If possible use ISIN code

Situation previous to the triggering transaction

Resulting situation after the triggering transaction

Number of shares

Number of voting rights

Number of shares

Number of voting rights

Percentage of voting rights

Direct

Indirect

Direct

Indirect

ISIN: BMG196F11004

14,119,727

14,119,727

17,397,017

17,397,017

4.86

B: Financial Instruments

Resulting situation after the triggering transaction

Type of financial instrument

Expiration date

Exercise/ conversion period/date 

No. of voting rights that may be acquired (if the instrument exercised/converted)

Percentage of voting rights

Total (A+B)

Number of voting rights

Percentage of voting rights

17,397,017

4.86

9. Chain of controlled undertakings through which the voting rights and /or the financial instruments are effectively held, if applicable:

See attached schedule

Proxy Voting:

10. Name of proxy holder:

FIL Limited (FIL)

11. Number of voting rights proxy holder will acquire:

3,277,290

12. Date on which proxy holder will acquire voting rights:

26 March 2009

13. Additional information:

Total voting rights in company increased by issue of new shares

14 Contact name:

William Spurgin 

15. Contact telephone number:

020 7626 0486