Last checked at 16 Feb 2009 15:06
Catlin Group Limited
16 February 2009
DIRECTORS' AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES' SHAREHOLDINGS
It is announced that awards of allocations and/or options over Catlin Group Limited's (the "Company") common shares of $0.01 each ("Common Shares") were made on 12 February 2009 pursuant to the Company's Performance Share Plan as follows:
| Name | Status | Number of Common Shares covered by award |
| Stephen Catlin | Director | 246,835 |
| Christopher Stooke | Director | 151,898 |
| Richard Banas | Person discharging managerial responsibilities | 196,205 |
| Paul Brand | Person discharging managerial responsibilities | 189,873 |
| Paul Jardine | Person discharging managerial responsibilities | 151,898 |
Up to 50% of each award will vest in each of 2012 and 2013, but only to the extent that the performance conditions set forth in the Performance Share Plan are achieved.
No consideration was payable upon grant of the awards or will be payable upon the exercise of any vested options or upon the vesting of any allocations.
This announcement is made in accordance with Disclosure and Transparency Rule 3.1.4 R (1)(a).