Dividend Declaration

Catlin Group Limited 12 September 2005 INTERIM DIVIDEND DETAILS HAMILTON, Bermuda - The Board of Directors of Catlin Group Limited has declared an interim dividend of 9.9 US cents (5.4 pence) per share in respect of the year ended 31 December 2005, which will be paid on 14 November 2005 to shareholders of record at the close of business on 14 October 2005. The interim dividend is payable in sterling (based on the exchange rate of £1 = US$1.84 prevailing on 9 September 2005) except for shareholders who have elected as at 9 September 2005 to receive their dividends in US dollars. Shareholders who have not previously elected to receive dividends in US dollars but who wish to do so in the future should contact the Company's registrar, Capita IRG (telephone: 0870 162 3100 in the UK; +44 (0)20 8639 2157 elsewhere). - ends - For more information contact: William Spurgin, Head of Investor Relations Tel: +44 (0)20 7458 5726 This information is provided by RNS The company news service from the London Stock Exchange
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