Director Declaration

CATCo Reinsurance Opportunities Fund Ltd. ("the Company")

Change in Director's appointments

Pursuant to Rule 9.6.14(2) of the UK Financial Conduct Authority's Listing Rules, the Company announces that Alastair Barbour, a Director of the Company, has, with effect from 1 October 2013, been appointed a director of Phoenix Group Holdings plc, a publicly quoted company listed on the London Stock Exchange.

For further information, please contact:

Judith Wynne,

Company Secretary and General Counsel

CATCo Investment Management Ltd

Telephone: +44 7986 205364

Email: judith.wynne@catcoim.com 

Mark Way

Corporate Communications Director

CATCo Investment Management Ltd

Telephone: +44 7786 116991

Email: mark.way@catcoim.com 

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