Castelnau Group Regulatory News (CGL)

Name of applicant:

CATLIN GROUP LIMITED

Name of scheme:

Period of return:

From:

01.07.2012

To:

31.12.2012

Balance of unallotted securities under scheme(s) from previous return:

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

Nil

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

Note:

There are no outstanding options under the Catlin Group Long Term Incentive Plan and there will be no further block listings for this scheme.

Name of contact:

Nicola Graham

Telephone number of contact:

020 7626 0486