Director Declaration

Catlin Group Limited
30 June 2006

                              CATLIN GROUP LIMITED
                                (the 'Company')

                              DIRECTOR DECLARATION

Following the announcement on 27 June 2006 of the appointment of Jonathan Kelly
as a non-executive director of Catlin Group Limited, in accordance with Rule
9.6.13(1) of the Listing Rules, the Company has been notified that Mr Kelly is a
director of PXRE Group Limited.

The Company confirms that there is no further information relating to Mr Kelly
which is required to be disclosed under Rule 9.6.13 of the Listing Rules.



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