Annual Information Update

Catlin Group Limited 20 April 2007 Catlin Group Limited 20 April 2007 Catlin Group Limited Annual Information Update Catlin Group Limited (the 'Company') announces that, pursuant to Prospectus Rule 5.2, the following information has been published or otherwise made available to the public during the twelve months ended 20 April 2007 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below. In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that some of the information referred to in this announcement may now be out of date. Neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of the information this announcement contains. 1) Announcements listed below were published via a Regulatory Information Service. The information was also submitted to the US Securities and Exchange Commission ('SEC') pursuant to and in compliance with the Company's obligations under Rule 12g3-2(b) of the Securities Exchange Act 1934. Date of Publication Heading/Description 17/04/2007 Catlin Group Limited Release of Report and Accounts 16/04/2007 Catlin Group Limited Director/PDMR Shareholding 12/04/2007 Catlin Group Limited Director/PDMR Shareholding 11/04/2007 Catlin Group Limited Director/PDMR Shareholding 05/04/2007 Catlin Group Limited Director/PDMR Shareholding 05/04/2007 Catlin Group Limited Directorate Change 04/04/2007 Catlin Group Limited Director/PDMR Shareholding 04/04/2007 Catlin Group Limited Notification of Interest 30/03/2007 Catlin Group Limited Total Voting Rights 30/03/2007 Catlin Group Limited Directorate Change 21/03/2007 Catlin Group Limited Notification of Interest 16/03/2007 Catlin Group Limited Notification of Interest 16/03/2007 Catlin Group Limited Notification of Interest 14/03/2007 Catlin Group Limited Director/PDMR Shareholding 12/03/2007 Catlin Group Limited Director/PDMR Shareholding 09/03/2007 Catlin Group Limited Director/PDMR Shareholding 09/03/2007 Catlin Group Limited Director/PDMR Shareholding 09/03/2007 Catlin Group Limited Dividend Declaration 09/03/2007 Catlin Group Limited Final Results 28/02/2007 Catlin Group Limited Total Voting Rights 01/02/2007 Catlin Group Limited Prelims Date Change 31/01/2007 Catlin Group Limited Total Voting Rights 17/01/2007 Catlin Group Limited Schedule 10 16/01/2007 Catlin Group Limited Total Voting Rights 15/01/2007 Catlin Group Limited Compulsory Acquisition of Shares 15/01/2007 Catlin Group Limited Schedule 10 12/01/2007 Catlin Group Limited Acquisition Update 11/01/2007 Catlin Group Limited Schedule 10 09/01/2007 Catlin Group Limited Total Voting Rights 05/01/2007 Catlin Group Limited Schedule 10 04/01/2007 Catlin Group Limited Trading Statement 02/01/2007 Catlin Group Limited Block Listing -Incentive Plan 02/01/2007 Catlin Group Limited Block Listing - Warrants 29/12/2006 Catlin Group Limited Total Voting Right 28/12/2006 Catlin Group Limited Director/PDMR Shareholding 22/12/2006 Catlin Group Limited Holding(s) in Company 22/12/2006 Catlin Group Limited Shares Cancellation 21/12/2006 Catlin Group Limited Total Voting Rights 19/12/2006 Catlin Group Limited Recommended offer by Catlin 19/12/2006 Catlin Group Limited Schedule 10 18/12/2006 Catlin Group Limited Offer Wholly Unconditional 18/12/2006 Catlin Group Limited Holding(s) in Company 13/12/2006 Catlin Group Limited Result of Meeting 04/12/2006 Catlin Group Limited Notice of Results 30/11/2006 Catlin Group Limited Holding(s) in Company 27/11/2006 Catlin Group Limited Offer Document 24/11/2006 Catlin Group Limited Document Viewing 24/11/2006 Catlin Group Limited Publication of Document 17/11/2006 Catlin Group Limited Holding(s) in Company 15/11/2006 Catlin Group Limited Rule 2.10 Announcement 03/11/2006 Catlin Group Limited Holding(s) in Company 30/10/2006 Catlin Group Limited Offer for Wellington 25/10/2006 Catlin Group Limited Rule 2.10 Announcement 24/10/2006 Catlin Group Limited Holding(s) in Company 19/10/2006 Catlin Group Limited Comment on A.M. Best 09/10/2006 Catlin Group Limited Schedule 10 28/09/2006 Catlin Group Limited Document re Interim Statement 27/09/2006 Catlin Group Limited Cat Bond Launch 15/09/2006 Catlin Group Limited Director/PDMR Shareholding 15/09/2006 Catlin Group Limited Holding(s) in Company 14/09/2006 Catlin Group Limited Director/PDMR Shareholding 08/09/2006 Catlin Group Limited Interim Dividend Details 08/09/2006 Catlin Group Limited Interim Results 12/07/2006 Catlin Group Limited Catlin US Opens in New York 11/07/2006 Catlin Group Limited Holding(s) in Company 06/07/2006 Catlin Group Limited Holding(s) in Company 03/07/2006 Catlin Group Limited Block Listing -Incentive Plan 03/07/2006 Catlin Group Limited Block Listing - Warrants 30/06/2006 Catlin Group Limited Director Declaration 29/06/2006 Catlin Group Limited Holding(s) in Company 28/06/2006 Catlin Group Limited Holding(s) in Company 27/06/2006 Catlin Group Limited Directorate Change 20/06/2006 Catlin Group Limited Holding(s) in Company 07/06/2006 Catlin Group Limited Result of AGM 07/06/2006 Catlin Group Limited AGM Statement 05/06/2006 Catlin Group Limited Holding(s) in Company 02/06/2006 Catlin Group Limited Holding(s) in Company 26/05/2006 Catlin Group Limited Director/PDMR Shareholding 18/05/2006 Catlin Group Limited Director/PDMR Shareholding 08/05/2006 Catlin Group Limited Annual Information Update Copies of all the above announcements can be obtained from the London Stock Exchange's website at www.londonstockexchange.com or the 'Regulatory Announcements' page within the 'Investor Relations' section of the Company's website at www.catlin.com. 2) Documents circulated to shareholders The following documents have been despatched by the Company to shareholders during the period: Date Posted Document 17/04/2007 Annual Report and Accounts 2006 17/04/2007 Notice of Annual General Meeting 24/11/2006 Prospectus in respect of the Offer for Wellington Underwriting plc ('Wellington') 24/11/2006 Circular in respect of the Offer for Wellington containing a Notice of General Meeting 25/09/2006 Interim Report 2006 Copies of these documents are available on the 'Reports and Presentations' page within the 'Investor Relations' section of the Company's website at www.catlin.com. Please note that as a company which is incorporated in Bermuda, Catlin Group Limited it is not subject to the filing requirements of the UK Registrar of Companies pursuant to the Companies Act 1985. A copy of this Annual Information Update together with all the documents referred to within it can be obtained from the Company's offices at: Cumberland House 6th Floor 1 Victoria Street Hamilton Bermuda HM 11 Nicola Graham Assistant Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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