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89.50 0.00 (0.00%)

Bid:

88.00

Ask:

91.00

Spread: 3.00 (3.409%)

Market Cap: £298.49m

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Director Declaration

6 Aug 2012 11:09

RNS Number : 3682J

Catlin Group Limited

06 August 2012

6 August 2012

Catlin Group Limited

(the "Company")

Director Declaration

In accordance with Rule 9.6.13 of the Listing Rules, Catlin Group Limited has been notified that Fiona Luck, who has been appointed as an Independent Non-Executive Director of the Company with effect from 3 August 2012, was formerly a Director of Hardy Underwriting Bermuda Limited and Primus Guaranty Bermuda Ltd.

There are no other matters to be disclosed pursuant to Rule 9.6.13.

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNPFMMTMBMMBPT

Date		Source	Headline
9th Feb 2012	7:00 am	RNS	Final Results
1st Feb 2012	3:59 pm	RNS	Total Voting Rights
1st Feb 2012	1:00 pm	RNS	Holding(s) in Company
3rd Jan 2012	2:35 pm	RNS	Blocklisting Interim Review
3rd Jan 2012	2:33 pm	RNS	Blocklisting Interim Review
3rd Jan 2012	2:28 pm	RNS	Total Voting Rights
12th Dec 2011	12:38 pm	RNS	Director/PDMR Shareholding
1st Dec 2011	12:25 pm	RNS	Total Voting Rights
24th Nov 2011	7:00 am	RNS	Investor Day
23rd Nov 2011	1:18 pm	RNS	Holding(s) in Company
18th Nov 2011	7:00 am	RNS	Strategic Partnership with China Re
14th Nov 2011	2:39 pm	RNS	Holding(s) in Company
14th Nov 2011	7:00 am	RNS	Interim Management Statement
3rd Nov 2011	2:51 pm	RNS	Dealings by the Trustees of the EBT
2nd Nov 2011	4:44 pm	RNS	Total Voting Rights
31st Oct 2011	1:43 pm	RNS	Director/PDMR Shareholding
17th Oct 2011	9:57 am	RNS	Financial Calendar
5th Oct 2011	3:30 pm	RNS	Dealings by the Trustees of the EBT
5th Oct 2011	3:21 pm	RNS	Holding(s) in Company
3rd Oct 2011	3:22 pm	RNS	Total Voting Rights
3rd Oct 2011	3:21 pm	RNS	Dealings by the Trustees of the EBT
20th Sep 2011	4:51 pm	RNS	Director/PDMR Shareholding
15th Sep 2011	5:27 pm	RNS	Director/PDMR Shareholding
8th Sep 2011	3:31 pm	RNS	Director/PDMR Shareholding
1st Sep 2011	12:13 pm	RNS	Total Voting Rights
12th Aug 2011	3:32 pm	RNS	Director/PDMR Shareholding
9th Aug 2011	2:39 pm	RNS	Director/PDMR Shareholding
8th Aug 2011	3:18 pm	RNS	Director/PDMR Shareholding
5th Aug 2011	2:34 pm	RNS	Director Declaration
4th Aug 2011	11:50 am	RNS	Interim Dividend Details
4th Aug 2011	7:00 am	RNS	Half Yearly Report
1st Aug 2011	9:48 am	RNS	Total Voting Rights
1st Jul 2011	12:30 pm	RNS	Blocklisting Interim Review
1st Jul 2011	12:28 pm	RNS	Blocklisting Interim Review
1st Jul 2011	12:15 pm	RNS	Total Voting Rights
1st Jun 2011	11:24 am	RNS	Total Voting Rights
27th May 2011	4:23 pm	RNS	Director/PDMR Shareholding
18th May 2011	4:02 pm	RNS	Director/PDMR Shareholding
13th May 2011	7:02 am	RNS	Result of AGM
13th May 2011	7:00 am	RNS	Interim Management Statement
6th May 2011	3:49 pm	RNS	Dealings by the Trustees of the EBT
3rd May 2011	2:58 pm	RNS	Total Voting Rights
3rd May 2011	2:53 pm	RNS	Dealings by the Trustees of the EBT
28th Apr 2011	10:45 am	RNS	Director/PDMR Shareholding
20th Apr 2011	7:00 am	RNS	Japan Earthquake Estimates
11th Apr 2011	4:31 pm	RNS	Annual Information Update
1st Apr 2011	3:06 pm	RNS	Total Voting Rights
18th Mar 2011	4:53 pm	RNS	Annual Financial Report
15th Mar 2011	4:48 pm	RNS	Director/PDMR Shareholding
11th Mar 2011	4:23 pm	RNS	Director/PDMR Shareholding

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