BRE.L Regulatory News (BRE)

14 Dec 2007 16:31

Brit Insurance Holdings PLC14 December 2007 For immediate release 14 December 2007 Brit Insurance Holdings PLC Notification of Interests of Directors and Persons Discharging Managerial Responsibility ("PDMR") and connected persons Brit Insurance Holdings PLC ('the Company'), the UK-domiciled international general insurance and reinsurance group, announces the following changes to the interests of Executive Directors and PDMR's in the Company's ordinary shares of 75p each ('Shares'). RBC cees Trustee Limited, the independent trustee ('the Trustee') of the BritInsurance Performance Share Plan 2003 ('the PSP') notified the Company on 14December 2007 that the Executive Directors and PDMR's detailed below exercisedvested awards under the PSP on 12 December 2007. Directors Name No. of Shares No. of Shares sold at Net no. Total beneficial released from £2.3375 to cover UK of Shares interests following the PSP tax liability/charges acquired this Notification M Scales 18,965 7,792 11,173 231,766 PDMR's Name No. of Shares No. of Shares sold at Net no. of Shares releasedfrom £2.3375 per share acquired the PSP P J Goddard 13,275 5,454 7,821 This notification is intended to satisfy the Company's obligations underDisclosure and Transparency Rule 3.1.4R. Adam WestleyDeputy Company SecretaryBrit Insurance Holdings PLCTel: 020 7984 8970 This information is provided by RNS The company news service from the London Stock Exchange