BRE.L Regulatory News (BRE)

15 Nov 2007 12:23

Brit Insurance Holdings PLC15 November 2007 SCHEDULE 5 BLOCKLISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS Please ensure the entries on this return are typed 1. Name of company Brit Insurance Holdings PLC 2. Name of scheme Brit Insurance Executive Share Option Scheme 2003Brit 1998 Approved Executive Share Option SchemeBrit 1998 Approved Executive Share Option Scheme - Part BBrit 1998 Unapproved Executive Share Option SchemeBrit 1998 Unapproved Executive Share Option Scheme - Part B 3. Period of return: From 15 May 2007 To 14 November 2007 4. Number and class of shares(s) (amount of stock / debt security) not issuedunder scheme 7,348,472 ordinary 75p shares 5. Number of shares issued / allotted under scheme during period: 33,933 6. Balance under scheme not yet issued / allotted at end of period 7,314,539 7. Number and class of share(s) (amount of stock / debt securities) originallylisted and the date of admission; 9,719,270 ordinary 75p shares 15 May 2006 Please confirm total number of shares in issue at the end of the period in orderfor us to update our records 315,473,586 ordinary 75p shares (Excluding Treasury Shares) Contact for queries Name Vanessa Jones Address Brit Insurance Holdings PLC, 55 Bishopsgate, London EC2N 3AS Telephone 020 7098 6963 Person making the return Name Peter Goddard Position Company Secretary Signature The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock Exchange