Mr. Lee currently serves as Chairman of the Board of Directors, President and Chief Executive Officer and has held these positions at the Company since its formation in 1995 and at its subsidiaries since their formation. Prior to founding the Company's insurance subsidiary in 1990, Mr. Lee was an attorney in private practice specializing in advising entrepreneurs on the acquisition, sale and formation of businesses in various industries. Mr. Lee received a B.A. in Economics from Rutgers University in 1980 and a J.D. from Boston College Law School in 1983. He is admitted to practice law in New York and New Jersey. Mr. Lee has worked in the insurance industry for over 17 years with experience in insurance, finance, underwriting, sales and marketing, claims management and administration and law. As previously announced on April 5, 2006, Michael H. Lee began serving as Chairman, Chief Executive Officer and President of CastlePoint Holdings, Ltd.

Holdings: 2,971,766 shares     View Transactions

Date	Type	Shares Traded	Price Range
May 5, 2008	Disposition (Non Open Market)	12,744	23.48
May 5, 2008	Disposition (Non Open Market)	2,281	23.72
Mar 28, 2008	Disposition (Non Open Market)	1,367	25.69
Mar 15, 2008	Disposition (Non Open Market)	2,404	23.72
Nov 19, 2007	Disposition (Non Open Market)	13,166	31.69
Jun 5, 2007	Disposition (Non Open Market)	15,750	n/a
Mar 13, 2007	Acquisition (Non Open Market)	30,414	n/a
Mar 1, 2007	Acquisition (Non Open Market)	27,650	n/a
Mar 31, 2006	Acquisition (Non Open Market)	15,191	n/a

Francis M. Colalucci – Senior Vice President, Chief Financial Officer, Treasurer and Director, joined the Company in 2002. He has held these positions since February 2002. From 1996 until 2001, Mr. Colalucci was employed by the Empire Insurance Group, a property and casualty insurance company, and ultimately served as Executive Vice President, Chief Financial Officer and Treasurer in addition to being a member of that company's board of directors. He received a B.B.A. in Accounting from St. John's University in 1966 and is a New York State licensed Certified Public Accountant and a member of the American Institute of Certified Public Accountants, the New York State Society of Certified Public Accountants and Financial Executives International.

Holdings: 40,885 shares     View Transactions

Date	Type	Shares Traded	Price Range
Mar 28, 2008	Disposition (Non Open Market)	1,125	25.69
Mar 28, 2008	Disposition (Non Open Market)	485	23.72
Mar 15, 2008	Disposition (Non Open Market)	563	23.72
Mar 13, 2008	Acquisition (Non Open Market)	8,566	n/a
Mar 1, 2007	Acquisition (Non Open Market)	6,266	n/a
Mar 31, 2006	Acquisition (Non Open Market)	2,848	n/a

Steven W. Schuster – Director since 1997, has been engaged in the practice of corporate law for over 20 years and is co-chair of McLaughlin & Stern LLP's corporate and securities department, where he has worked since 1995. Mr. Schuster received his B.A. from Harvard University in 1976 and his J.D. from New York University in 1980.

Holdings: 8,673 shares     View Transactions

Date	Type	Shares Traded	Price Range
Apr 4, 2008	Acquisition (Non Open Market)	1,492	n/a
Jul 2, 2007	Acquisition (Non Open Market)	233	n/a
Jun 22, 2007	Acquisition (Non Open Market)	1,000	32.50
Apr 4, 2007	Acquisition (Non Open Market)	783	n/a
Mar 31, 2006	Acquisition (Non Open Market)	1,085	n/a

Charles A. Bryan – Director since 2004, has been the President of CAB Consulting, LLC, an insurance consulting firm that provides general management, merger and acquisition, actuarial and accounting services since 2001. From 1998 to 2000, Mr. Bryan served as Senior Vice President and Chief Actuary for Nationwide Insurance Group. Mr. Bryan is a fellow, Casualty Actuarial Society, Certified Public Accountant, and a Chartered Property and Casualty Underwriter. He received an MBA in General Management, Golden Gate University in 1976, an M.S. in mathematics from Purdue University in 1969, and a B.S. in Mathematics from John Carroll University in 1968.

Holdings: 11,673 shares     View Transactions

Date	Type	Shares Traded	Price Range
Apr 4, 2008	Acquisition (Non Open Market)	1,492	n/a
Jul 2, 2007	Acquisition (Non Open Market)	233	n/a
Apr 4, 2007	Acquisition (Non Open Market)	783	n/a
Mar 31, 2006	Acquisition (Non Open Market)	1,085	n/a

Mr. Fox, who became a director in April 2006, has over 40 years experience in the insurance and reinsurance industry. Mr. Fox was employed by Balis & Co., Inc. and its successor, the Guy Carpenter reinsurance brokerage divisions of Marsh & McLennan Companies from 1962 through 1988, and again from 1992 through 1999. Mr. Fox had a number of positions at Balis and Guy Carpenter, including President from 1985 through 1988 and again from 1992 through 1999. Mr. Fox also served as a member of Guy Carpenter's Executive Committee and Board of Directors, and as a Managing Director of J&H, Marsh & McLennan. Between 1992 and 1999, Mr. Fox also was the Chief Executive Officer of Excess Reinsurance Company. In 1988, Mr. Fox founded PW Reinsurance Management Company ("PW Group"), as a joint venture with Providence Washington Insurance Company ("Providence") to underwrite reinsurance on behalf of Providence. Mr. Fox was a Senior Vice President of Providence from 1988 to 1989 and was responsible for selecting and overseeing reinsurance intermediaries. In 1989, the Baloise Insurance Group acquired Providence and appointed Mr. Fox President of the PW Group. Mr. Fox also served as a Director on the Boards of Insurance Services Offices, Legal Mutual Insurance Society of Maryland, Penn Mutual Insurance Group and Green Tree Perpetual Insurance Company. Mr. Fox is a member of the CPCU Society and holds a Pennsylvania Property and Casualty Broker's License.

Holdings: 3,291 shares     View Transactions

Date	Type	Shares Traded	Price Range
Apr 4, 2008	Acquisition (Non Open Market)	1,492	n/a
Jul 2, 2007	Acquisition (Non Open Market)	233	n/a
Apr 4, 2007	Acquisition (Non Open Market)	1,566	n/a
Apr 17, 2006	Statement of Ownership	0	n/a

Austin P. Young, III - Director since 2004, currently serves as a director and the chairman of the audit committee of Administaff, Inc. Previously, he served as Senior Vice President, Chief Financial Officer and Treasurer of CellStar Corporation from 1999 to December 2001 when he retired. Before joining CellStar Corporation, he served as Executive Vice President — Finance and Administration of Metamor Worldwide, Inc. from 1996 to 1998. Mr. Young also held the position of Senior Vice President and Chief Financial Officer of American General Corporation for over eight years. He was a partner in the Houston and New York offices of KPMG Peat Marwick where his career spanned 22 years before joining American General Corporation. He holds an accounting degree from the University of Texas. Mr. Young currently serves on the board of directors of The Park People and the Houston Fire Museum. He also serves on the audit committee of Houston Zoo, Inc. and is a member of the Houston and State Chapters of the Texas Society of CPAs, the American Institute of CPAs, and Financial Executives International.

Holdings: 9,673 shares     View Transactions

Date	Type	Shares Traded	Price Range
Apr 4, 2008	Acquisition (Non Open Market)	1,492	n/a
Jul 2, 2007	Acquisition (Non Open Market)	233	n/a
Apr 4, 2007	Acquisition (Non Open Market)	783	n/a
Mar 31, 2006	Acquisition (Non Open Market)	1,085	n/a