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Directorate Change

4 Jun 2007 07:00

Omega Insurance Holdings Limited04 June 2007 4 June 2007 OMEGA INSURANCE HOLDINGS LIMITED Directorate Change The Board of Omega Insurance Holdings is pleased to announce that Mrs PenelopeJames was appointed to the Board of Omega Insurance Holdings Limited on 1 June2007. It was announced on 12 December 2006 that Mrs James had been appointedGroup Finance Director and would be appointed to the Board when she started inthat role in May 2007. Enquiries: Omega Insurance Holdings Limited +1 441 294 6610Richard Tolliday, CEO John Coles, Threadneedle Communications +44 (0)20 7936 9604 This information is provided by RNS The company news service from the London Stock Exchange

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