1 September 2008
Catlin Group Limited (the 'Company')
Total Voting Rights
In conformity with the FSA's Disclosure and Transparency Rules ('Rules'), we notify the market of the following:
The Company's share capital is now 255,082,293 common shares of $0.01 each in the capital of the Company ('Common Shares') with voting rights following the issue of 1,075 Common Shares pursuant to the exercise of share options under the Company's Long Term Incentive Plan. The Company holds no shares in Treasury. Therefore the total number of voting rights in the Company is 255,082,293.
The above total voting rights figure may be used by shareholders as the denominator for the calculations by which they will determine whether they are required to notify their interests in, or a change to their interest in the Company under the Rules.