10 September 2014

Catlin Group Limited

Disclosure Of New Directorship

In accordance with rule 9.6.14(2) of the Listing Rules, Catlin Group Limited announces that

Beatrice Hollond, Non-Executive Director, has also been appointed as a Non-Executive Director of The Ukraine Opportunity Trust PLC.

For more information contact:

William Spurgin                              

Head of Investor Relations           

Tel: + 44 (0)20 7458 5726

Email: william.spurgin@catlin.com


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