Directorate Change

Catlin Group Limited
30 March 2007


30 March 2007


                              Directorship Change


Following the sale by CMBP II (Cayman) Catlin Ltd and CMBP II Parallel (Cayman)
Catlin Ltd ('Cypress') of its remaining shareholding in the Company, the
Director appointed to the Catlin Group Limited Board by Cypress, Gene Lee, has
resigned with effect 30 March 2007.

The Board wishes to express its gratitude to Mr Lee for his contributions and
support over the past five years.

An announcement pursuant to DTR 5.8.12 of the Financial Services Authority's
Disclosure and Transparency Rules relating to the disposal by Cypress is
expected to be made in due course.



For more information contact:

Media Relations:
James Burcke,                             Tel:       [phone]
Head of Communications, London            Mobile:    [phone]
                                          E-mail: [e-mail]
Investor Relations:
William Spurgin,                          Tel:       [phone]
Head of Investor Relations, London        Mobile:    [phone]
                                          E-mail:    [e-mail]




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