Dealings by the Trustees EBT

Catlin Group Limited
12 December 2007


Catlin Group Limited
12 December 2007


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


Catlin Group Limited ('Company') received notice yesterday today that on 6
December 2007 the Trustees of the EBT acquired in London 162,000 common shares
of $0.01 each in the capital of the Company ('Shares') at an average price of
£4.20 per share. The shares represent 0.06% of the Company's issued share
capital.

The EBT is a trust for the benefit of employees of the Catlin group 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                                10,414
Christopher Stooke         Director                                 7,062
Richard Banas              Person discharging managerial            3,886
                           responsibilities
Paul Brand                 Person discharging managerial            7,641
                           responsibilities
Paul Jardine               Person discharging managerial            7,062
                           responsibilities
Preben Prebensen           Person discharging managerial            2,499
                           responsibilities

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


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