Director/PDMR Shareholding

Catlin Group Limited 10 March 2006 10 March 2006 Catlin Group Limited 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 2006 pursuant to the Company's Performance Share Plan as follows: Name Status Number of shares covered by award Stephen Catlin Director 198,152 Christopher Stooke Director 140,082 Paul Brand Person discharging 140,082 managerial responsibilities Paul Jardine Person discharging 140,082 managerial responsibilities Up to 50% of each award will vest in each of 2009 and 2010, 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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