Director Declaration

1 September 2010

Omega Insurance Holdings Limited

Director's Declaration

The Board of Omega Insurance Holdings Limited ("Omega" or the "Company") announces that, further to the Company's announcement on 31 August 2010 of the appointment of Geoffrey Johnson as a Non-executive Director of the Company with effect 1 September 2010, there are no further details required to be disclosed under Sections 9.6.13 R (1) to (6) of the UKLA Listing Rules in respect of Geoffrey Johnson's appointment.

Further Information:

David Haggie or Juliet Tilley

Haggie Financial +44 (0)20 7417 8989