Directorate Change

29 Nov 2007 15:31

Brit Insurance Holdings PLC29 November 2007 29 November 2007 BRIT INSURANCE HOLDINGS PLC Director Declaration Pursuant to Listing Rule 9.6.14R, Brit Insurance Holdings PLC ("the Company"),the UK-domiciled international general insurance and reinsurance group,announces that Anthony Townsend, a Non-Executive Director of Brit InsuranceHoldings PLC, has notified the Company that he will have served nine years as aNon-Executive Director of the Company by August 2008 and therefore in accordancewith the provisions of the Combined Code intends to retire as a Non-ExecutiveDirector of the Company at the next AGM in May 2008. Peter GoddardCompany SecretaryBrit Insurance Holdings PLCTel: 020 7984 8741 This information is provided by RNS The company news service from the London Stock Exchange