Director Declaration

11 Apr 2008 15:06

Brit Insurance Holdings PLC11 April 2008 11 April 2008 BRIT INSURANCE HOLDINGS PLC Director Declaration Pursuant to Listing Rule 9.6.14R, Brit Insurance Holdings PLC ("the Company"),the UK-domiciled international general insurance and reinsurance group,announces that Anthony Townsend, a Non-Executive Director of Brit InsuranceHoldings PLC, retired as a Non-Executive Director of RCM Technology Trust PLC on9 April 2008. Peter GoddardCompany SecretaryBrit Insurance Holdings PLCTel: 020 7984 8741 This information is provided by RNS The company news service from the London Stock Exchange