Director/PDMR Shareholding

Catlin Group Limited 12 March 2007 Catlin Group Limited 12 March 2007 DIRECTORS' AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES' SHAREHOLDINGS It is announced that awards of options over Catlin Group Limited's (the 'Company') common shares of $0.01 each were made on 9 March 2007 pursuant to the Company's Performance Share Plan as follows: Name Status Number of shares covered by award Stephen Catlin Director 191,176 Christopher Stooke Director 117,647 Paul Brand Person discharging managerial 147,059 responsibilities Paul Jardine Person discharging managerial 117,647 responsibilities Up to 50% of each award will vest in each of 2010 and 2011, but only to the extent that the performance conditions set forth in the Performance Share Plan are achieved. No consideration was payable upon grant of the awards or will be payable upon the exercise of any vested awards. This announcements is made in accordance with Disclosure Rule 3.1.4 R (1)(a). This information is provided by RNS The company news service from the London Stock Exchange
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