Director Declaration

9 Nov 2007 13:23

Brit Insurance Holdings PLC09 November 2007 9 November 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 AnthonyTownsend, a Non-Executive Director of Brit Insurance Holdings PLC, resigned as aDirector of The Biotech Growth Trust plc (formerly Finsbury EmergingBiotechnology Trust plc), on 8 November 2007. Vanessa JonesInterim Deputy SecretaryBrit Insurance Holdings PLCTel: 020 7098 6963 This information is provided by RNS The company news service from the London Stock Exchange