Director Declaration

7 Dec 2007 15:34

Brit Insurance Holdings PLC07 December 2007 7 December 2007 BRIT INSURANCE HOLDINGS PLC Director Declaration Pursuant to Listing Rule 9.6.14R, Brit Insurance Holdings PLC, the UK-domiciledinternational general insurance and reinsurance group, announces that KenCulley, a Non-Executive Director of Brit Insurance Holdings PLC, retired asChairman of JP Morgan Elect PLC today. Peter GoddardCompany SecretaryBrit Insurance Holdings PLCTel: 020 7984 8741 This information is provided by RNS The company news service from the London Stock Exchange