Total Voting Rights

Catlin Group Limited
09 January 2007



Catlin Group Limited
9 January 2007

                      Catlin Group Limited (the 'Company')
                               Total Voting Rights

In conformity with the Transparency Directive's transitional provision 6, we 
notify the market of the following:

The Company's share capital is now 244,371,630 common shares of $0.01 each in 
the capital of the Company ('Common Shares') with voting rights  following the 
issue of 6,066,243 Common Shares in respect of acceptances received by the 
Company for its recommended offer for the entire issued and to be issued share 
capital of Wellington Underwriting plc between 19 December and 29 December 2006 
and the issue of 22,106 Common Shares following the exercise of options under 
the Company's Long Term Incentive Plan. The Company holds no shares in Treasury. 
Therefore the total number of voting rights in the Company is 244,371,630.

The above total voting rights figure may be used by shareholders as the 
denominator for the calculations by which they will determine whether they are 
required to notify their interests in, or a change to their interest in the 
Company under the FSA's Disclosure and Transparency Rules.




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