Disclosure - New Directorship

Catlin Group Limited
17 December 2007


Catlin Group Limited

17 December 2007

                         DISCLOSURE OF NEW DIRECTORSHIP


In accordance with rule 9.6.14 of the Listing Rules, Catlin Group Limited
announces that Michael Harper, its senior independent director, has today been
appointed the chairman of Whatman plc.



For more information contact:


William Spurgin                               Tel: + 44 (0)20 7458 5726
Head of Investor Relations            Email: [e-mail]




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