Director Declaration

Catlin Group Limited
07 February 2006

7 February 2006


                              Catlin Group Limited

                              DIRECTOR DECLARATION

Following the announcement on 6 February 2006 of the appointment of Gene Lee as
a non-executive director of Catlin Group Limited, it is confirmed that there are
no details to be disclosed pursuant to Rule 9.6.13 of the Listing Rules.



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