Advisors & Registrars

Registrar

The share registrar for Catlin Group Limited is Capita IRG.

Capita IRG (Offshore) Limited
Victoria Chambers
Liberation Square
1/3 The Esplanade
St Helier
Jersey
JE2 3QA

The UK Transfer Agent and contact is:

Capita Registrars
The Registry
34 Beckenham Road
Beckenham
Kent
BR3 4TU

Tel: 0871 664 0300 (from the UK) - Calls cost 10p per minute plus network extras
Tel: +44 (0)20 8639 3399 (elsewhere)
Website: www.capita-irg.com

Registered office

Catlin Group Limited's registered office is:

Canon's Court
22 Victoria Street
Hamilton HM12
Bermuda

Share price

The Company's common shares (trading symbol 'CGL') are listed on the London Stock Exchange under 'Insurance'. Prices are published daily in UK newspapers including the Financial Times, The Times, The Daily Telegraph, The Independent and the Evening Standard. Current prices (subject to a 20 minute delay) are available on this website.

ISAs, PEPs and SIPPs

The Company's shares qualify to be held as equities in Individual Savings Accounts ('ISAs'), in Personal Equity Plans ('PEPs') and in registered pension schemes, including Self Invested Pension Plans ('SIPPs') in the United Kingdom.

ADRs

The Company's American Depositary Receipts ('ADRs') trade on the 'Over-the-Counter' ('OTC') market under the following details:

Symbol: CNGRY
CUSIP: 149188104
ADR/common share ratio: 1 : 2
U.S. ISIN : US1491881041
Underlying ISIN: BMG196F11004

For more information, please see the website of the ADR depository, The Bank of New York.

Dividends

Dividends are payable in sterling, except for shareholders who have elected to receive their dividends in US dollars. Shareholders who have not previously elected to receive dividends in US dollars and who wish to do so in the future should contact the Company's registrar, Capital IRG (Telephone: 0870 162 3100 in the UK; +44 (0)20 8639 2157 elsewhere).

Dividends on the Company's ADRs are payable in US dollars by the ADR depository bank.

Results presentations

The Company's presentations to investment analysts are usually accessible via a webcast. Details are placed on the Company's website, or interested parties may e-mail or telephone using the details above. Please note that the availability of these services may in certain cases be restricted for regulatory reasons.

Advisors

The principal advisors to the Catlin Group include:

Auditors

PricewaterhouseCoopers
Dorchester House
7 Church Street
Hamilton
Bermuda HM11

Brokers

JP Morgan Cazenove Ltd
20 Moorgate
London EC2R 6DA
United Kingdom

UBS Limited
1 Finsbury Avenue
London EC2M 4AA
United Kingdom

Bankers

Barclays Bank PLC
5 The North Colonnade
Canary Wharf
London E14 4BB
United Kingdom

JPMorgan Chase Bank, N.A.
125 London Wall
London EC2Y 5AJ
United Kingdom

ING Bank N.V., London Branch
60 London Wall
London EC2M 5TQ
United Kingdom

Lloyds TSB Bank plc
25 Gresham Street
London EC2V 7HN
United Kingdom

ABN AMRO Bank N.V.
250 Bishopsgate
London EC2M 4AA
United Kingdom

Calyon
Broadwalk House
5 Appold Street
London EC2A 2DA
United Kingdom

Commerzbank AG, London Branch
60 Gracechurch Street
London EC3V 0HR
United Kingdom

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