Director Declaration

20 Dec 2007 11:07

Brit Insurance Holdings PLC20 December 2007 20 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 MichaelSmith, a Non-Executive Director of Brit Insurance Holdings PLC, was appointed asNon-Executive Director of Randall & Quilter Investment Holdings PLC, on 21November 2007. Randall & Quilter Investment Holdings PLC commenced unconditionaltrading on the Alternative Investment Market 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