DEALING DISCLOSURE

DEALING DISCLOSURE

BARCLAYS PLC

DEALING DISCLOSURE

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1.

KEY INFORMATION

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(a)

Name of exempt principal trader:

BARCLAYS CAPITAL SECURITIES LTD

(b)

Name of offeror/offeree in relation to whose

CATLIN GROUP PLC

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relevant securities this form relates:

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(c)

Name of the party to the offer with which exempt

CATLIN GROUP PLC

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principal trader is connected

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(d)

Date position held/dealing undertaken:

23 December 2014

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2.

POSITIONS

(a)

Interests and short positions in the relevant securities of the offeror or offeree

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to which the disclosure relates following the dealing (if any)

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Class of relevant security:

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ORD

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Interests

Short Positions

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Number

(%)

Number

(%)

(1)

Relevant securities owned

and/or controlled:

1,768,190

0.49%

717,126

0.20%

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(2)

Derivatives (other than

options):

499,417

0.14%

1,473,716

0.41%

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(3)

Options and agreements to

purchase/sell:

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0.00%

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0.00%

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TOTAL:

2,267,607

0.63%

2,190,842

0.60%

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(b)

Rights to subscribe for new securities (including directors and other executive

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options)

Class of relevant security in relation to

which subscription right exists

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Details, including nature of the rights

concerned and relevant percentages:

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3.

DEALINGS

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(a)

Purchases and sales

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Class of relevant

Purchase/sale

Number of

Price per unit

security

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securities

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Purchase

130

6.5450 GBP

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Purchase

135

6.5500 GBP

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Purchase

163

6.5900 GBP

ORD

Purchase

179

6.5480 GBP

ORD

Purchase

376

6.5850 GBP

ORD

Purchase

438

6.5800 GBP

ORD

Purchase

574

6.5550 GBP

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Purchase

997

6.5700 GBP

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Purchase

1,162

6.6000 GBP

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Purchase

2,826

6.5600 GBP

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Purchase

3,107

6.5621 GBP

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Sale

130

6.5450 GBP

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Sale

135

6.5500 GBP

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Sale

163

6.5900 GBP

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Sale

179

6.5480 GBP

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Sale

288

6.5702 GBP

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Sale

376

6.5850 GBP

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Sale

380

6.5694 GBP

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Sale

574

6.5550 GBP

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Sale

997

6.5700 GBP

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Sale

1,156

6.5800 GBP

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Sale

1,162

6.6000 GBP

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Sale

1,376

6.5748 GBP

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Sale

2,106

6.5750 GBP

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Sale

2,826

6.5600 GBP

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Sale

4,270

6.5777 GBP

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Sale

5,219

6.5632 GBP

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Sale

5,677

6.5727 GBP

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Sale

12,856

6.5726 GBP

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Sale

28,605

6.5866 GBP

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(b)

Derivatives transactions (other than options)

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Class of

Product

Nature of dealing

Number of

Price per

relevant

description

reference

unit

security

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securities

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ORD

CFD

Long

22,015

6.5723 GBP

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SWAP

Long

23,400

6.5851 GBP

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(c)

Options transactions in respect of existing securities

(i)

Writing, selling, purchasing or varying

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Class

Product

Writing,

Number

Exercise

Type

Expiry

Option

of

description

purchasing,

of

price

date

money

relevant

selling,

securities

per unit

paid/

security

varying etc

to which

received

option

per unit

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relates

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(ii)

Exercising

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Class of relevant

Product description

Number of

Exercise price per

security

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securities

unit

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(d)

Other dealings (including subscribing for new securities)

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Class of relevant

Nature of Dealings

Details

Price per unit (if

security

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applicable)

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Is a Supplemental Form 8 (Open Positions) attached?

NO

Date of disclosure:

24 Dec 2014

Contact name:

Jay Supaya

Telephone number:

0207 773 0635