Director Declaration

3 Dec 2007 11:51

Brit Insurance Holdings PLC03 December 2007 3 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 CeesSchruawers, Senior Independent Director of Brit Insurance Holdings PLC, wasappointed as Senior Independent Director of Record PLC, on 1 November 2007.Record PLC commenced unconditional trading on the London Stock Exchange today. 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