Dividend Declaration

Catlin Group Limited 09 March 2006 9 March 2006 CATLIN GROUP LIMITED DIVIDEND DETAILS HAMILTON, Bermuda - The Board of Directors of Catlin Group Limited has recommended a final dividend of 10.1 pence (17.6 cents) per share in respect of the year ended 31 December 2005, which will be paid on 12 June 2006 to shareholders of record at the close of business on 12 May 2006, subject to shareholders' approval at the Annual General Meeting on 6 June 2006. When added to the interim dividend of 5.4 pence (9.9 cents) paid in November 2005, this will make a total dividend for the year of 15.5 pence (27.5 cents) per share. The final dividend is payable in sterling (based on the exchange rate of £1 = US$1.74 prevailing on 7 March 2006) except for shareholders who have elected as at 8 March 2006 to receive their dividends in US dollars. Shareholders who have not previously elected to receive dividends in US dollars and 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 Mobile: +44 (0)7710 314 365 Email: william.spurgin@catlin.com This information is provided by RNS The company news service from the London Stock Exchange
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