Director Declaration

23 May 2007 16:54

General Accident PLC23 May 2007 General Accident plc - Disclosure of Directors' Duties Further to the Company's announcement on 18 May 2007 regarding the appointmentof Mark Steven Hodges and Anupam Sahay as new executive directors of GeneralAccident plc from 18 May 2007, the following information is advised: Directorships of other publicly quoted companies None In accordance with paragraph LR 9.6.13R of the Listing Rules, General Accidentplc confirms that the details requested within LR 9.6.13R (2) to LR 9.6.13R (6)inclusive in respect of Mark Steven Hodges and Anupam Sahay are nil returns. Enquiries: Richard Whitaker - Group Company SecretaryTel: 020 7662 8444 This information is provided by RNS The company news service from the London Stock Exchange