Director/PDMR Shareholding

Catlin Group Limited
11 April 2007


 DIRECTORS' AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES' SHAREHOLDINGS

This is to announce a change in shareholding by Jonathan Kelly, a Non-Executive
Director, and by his 'Connected Persons'.

Catlin Group Limited (the 'Company') was notified on 10 April 2007 that Capital
Z Investments, LLC transferred yesterday 1,183,682 common shares of $0.01 each
in the capital of the Company ('Common Shares') for nil consideration to its
members. Capital Z Investments, LLC is a connected person to Jonathan Kelly. Of
these shares, Mr Kelly received 2,873 Common Shares. Previously Mr Kelly held no
shares in the Company.

In addition, the Company was also notified yesterday that each of Capital Z
Catlin Investments, Ltd and Capital Z Catlin Private Investment, Ltd (together
('CapitalZ') sold 100,848 and 537 Common Shares respectively for approximately
508 pence per share on 10 April 2007. Capital Z is a connected person to
Jonathan Kelly. Following the sale, Capital Z Catlin Investments, Ltd hold
1,559,590 Common Shares and Capital Z Catlin Private Investment, Ltd hold 8,308
Common Shares.

The transactions described above took place in New York and London.

This announcement is made in accordance with Disclosure Rule 3.1.4 R (1)(a).




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