Dividend Declaration

Catlin Group Limited 06 March 2008 6 March 2008 CATLIN GROUP LIMITED DIVIDEND DETAILS HAMILTON, Bermuda - The Board of Directors of Catlin Group Limited has recommended a final dividend of 17 pence (33.8 US cents) per share in respect of the year ended 31 December 2007, which will be paid on 23 May 2008 to shareholders of record at the close of business on 25 April 2008, subject to shareholders' approval at the Annual General Meeting on 14 May 2008. When added to the declared interim dividend of 8.1 pence (16.4 US cents) paid in November 2007, this will make a total dividend for the year of 25.1 pence (50.2 US cents). The final dividend is payable in sterling (based on the exchange rate of £1 = US$1.99 prevailing on 4 March 2008) except for shareholders who have elected as at 5 March 2008 to receive their dividends in US dollars. Shareholders who have not previously elected to receive dividends in US dollars and who wish to do so in the future should contact the Company's registrar, Capita IRG (telephone: 0871 664 0300 in the UK (calls cost 10p per minute plus network extras); +44 (0)20 8639 3399 elsewhere). - ends - For more information contact: William Spurgin, Head of Investor Relations Tel: +44 (0)20 7458 5726 Mobile: +44 (0)7710 314 365 Email: william.spurgin@catlin.com This information is provided by RNS The company news service from the London Stock Exchange
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