BRE.L Regulatory News (BRE)

30 Nov 2007 12:23

Brit Insurance Holdings PLC30 November 2007 For immediate release 30 November 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 29November 2007 that the Executive Directors and PDMR's detailed below exercisedvested awards under the PSP on 28 November 2007. Directors Name No. of Shares No. of Shares sold at Net no. of Total beneficial released from £2.6475 to cover UK tax Shares interests the PSP liability/charges acquired following this Notification D J Douetil 20,545 8,441 12,104 535,579 PDMR's Name No. of Shares released No. of Shares sold at Net no. of Shares from the PSP £2.68875 per share acquired R A Field 15,488 Nil 15,488M A Sibthorpe 7,796 Nil 7,796 This notification is intended to satisfy the Company's obligations underDisclosure and Transparency Rule 3.1.4R. Peter GoddardCompany SecretaryBrit Insurance Holdings PLCTel: 020 7984 8741 This information is provided by RNS The company news service from the London Stock Exchange