2 Jan 2008 12:34
Catlin Group Limited02 January 2008 BLOCK LISTING SIX MONTHLY RETURN INFORMATION PROVIDED ON THIS FORM MUST BE TYPED OR PRINTED ELECTRONICALLY. To: The FSA Date: 2 January 2008 Name of applicant: CATLIN GROUP LIMITED Name of scheme: WARRANTS TO SUBSCRIBE FOR COMMON SHARES OF $0.01 EACH IN CATLIN GROUP LIMITED Period of return: From: 01.07.2007 To: 31.12.2007 Balance under scheme from previous return: 443,649 The amount by which the block scheme hasbeen increased, if the scheme has beenincreased since the date of the last return: 4,500,000 Number of securities issued/allotted underscheme during period: 135,793 Balance under scheme not yet issued/allottedat end of period 4,807,856 Number and class of securities originally 5,000,000 Common Shares of $0.01 listed and the date of admission each - ADMISSION ON 06.05.2005 Total number of securities in issue at the endof the period 253,122,072 Name of contact: William Spurgin / Nicola Graham Address of contact: 3 Minster Court, Mincing Lane, London, EC3R 7DD Telephone number of contact: 0207 626 0486 SIGNED BY Nicola Graham, Assistant Company SecretaryDirector/company secretary/suitably experienced employee/duly authorisedofficer, for and on behalf of CATLIN GROUP LIMITEDName of applicant If you knowingly or recklessly give false or misleading information you may beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange