Employee Benefit Trust

Catlin Group Limited
19 June 2007


                              Catlin Group Limited
                                        
Dealings by the Trustees of the Catlin Group Employee Benefit Trust (the 'EBT')

Catlin Group Limited ('Company') has received notice today that on 12 June 2007
the Trustees of the EBT acquired in London 267,400 common shares of $0.01 each
in the capital of the Company ('Shares') at an average price of £4.89 pence per
share. The shares represent 0.1% of the Company's issued share capital.

The EBT is a trust for the benefit of employees of the Company who participate
in the Company's Performance Share Plan ('PSP'). Shares held in the EBT will
vest to the same extent as the underlying PSP awards. Any Shares that do not
vest will revert to the Company.

Depending on the level of vesting, the following directors and persons
discharging managerial responsibilities have a beneficial interest in the
Company's Shares that have been acquired by the EBT in up to the following
amounts:

Name                   Status                         Number of Shares

Stephen Catlin         Director                                 18,043
Christopher Stooke     Director                                 12,247
Paul Brand             Person discharging managerial            13,232
                       responsibilities
Paul Jardine           Person discharging managerial            12,247
                       responsibilities

This notification is made in accordance with Rule 3.1.4R (1) (a) of the
Disclosure and Transparency Rules.




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