Director Declaration

6 December 2011

OMEGA INSURANCE HOLDINGS LIMITED

("Omega" or the "Company")

Notification under Listing Rule 9.6.14 (2)

Pursuant to Listing Rule 9.6.14 (2), Omega announces that Geoffrey Johnson, who is a Non-executive Director of the Company, notified the Company on 5 December 2011 that he was appointed as a Non-executive Director of The Navigators Group Inc, a NASDAQ listed company, on 26 May 2011.

Enquiries:

David Haggie or Juliet Tilley

Haggie Financial +44 (0)20 7417 8989

Melanie Saunders, Company Secretary +1 441 279 6610

Jeremy Gorman, Assistant Company Secretary +44 (0)20 3178 5485