Issued Share Capital

Catlin Group Limited
03 January 2006


CATLIN GROUP LIMITED - UPDATE ON ISSUED SHARE CAPITAL

Following issues of shares resulting from exercises of share options over the
past six months, the issued share capital of Catlin Group Limited is now
155,914,616 Common Shares of US$0.01 each, and warrants entitling the holders to
purchase shares for US$5 per share are outstanding over 14,944,051 shares.
Recently issued shares in respect of share options are included within current
block listings granted by the UK Listing Authority and the London Stock
Exchange.



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