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Statement re. Press Comment

7 Feb 2008 12:45

Omega Insurance Holdings Limited07 February 2008 Not for release, publication or distribution in whole or in part in, into or from any jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction OMEGA INSURANCE HOLDINGS LIMITED ("Omega" or the "Company") Statement Re Press Comment The Directors of Omega have noted the recent press comment on takeoverdiscussions. The Company is in discussions with a number of parties who have expressed aninterest in acquiring Omega. Any relevant developments will be announced as andwhen appropriate. Contact:Threadneedle CommunicationsJohn Coles +44 (0) 20 7936 9604 This information is provided by RNS The company news service from the London Stock Exchange

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