8th Apr 2008 15:20
Brit Insurance Holdings PLC08 April 2008 Brit Insurance Holdings PLC Annual Information Update Brit Insurance Holdings PLC (the "Company"), the UK-based international generalinsurance and reinsurance group, announces that, pursuant to Prospectus Rule5.2, the following information has been published or otherwise made available tothe public during the twelve months ended 7 April 2008 in compliance with lawsand rules dealing with the regulation of securities, issuers of securities andsecurities markets. For the purpose of this update the information is only referred to and fullcopies of each item can be found at the locations specified below. In accordance with Article 27(3) of the Prospectus Directive Regulation, it isacknowledged that some of the information referred to in this announcement maynow be out of date. 1. Announcements published via a Regulatory Information Service Date Announcement04/04/08 Holding(s) in Company02/04/08 Holding(s) in Company02/04/08 Director/PDMR Shareholding02/04/08 Annual Report and Accounts01/04/08 Holding(s) in Company31/03/08 Total Voting Rights27/03/08 Holding(s) in Company26/03/08 Holding(s) in Company26/03/08 Holding(s) in Company19/03/08 Holding(s) in Company19/03/08 Holding(s) in Company14/03/08 Holding(s) in Company13/03/08 Holding(s) in Company13/03/08 Holding(s) in Company12/03/08 Holding(s) in Company11/03/08 Transaction in Own Shares11/03/08 Director/PDMR Shareholding11/03/08 Director/PDMR Shareholding11/03/08 Director/PDMR Shareholding10/03/08 Transaction in Own Shares10/03/08 Final Results06/03/08 Holding(s) in Company04/03/08 Holding(s) in Company26/02/08 Holding(s) in Company18/02/08 Holding(s) in Company08/02/08 Director/PDMR Shareholding08/02/08 Holding(s) in Company07/02/08 Holding(s) in Company22/01/08 Holding(s) in Company16/01/08 Director Declaration09/01/08 Director/PDMR Shareholding31/12/07 Total Voting Rights31/12/07 Transaction in Own Shares31/12/07 Holding(s) in Company31/12/07 Holding(s) in Company28/12/07 Transaction in Own Shares27/12/07 Transaction in Own Shares24/12/07 Transaction in Own Shares24/12/07 Transaction in Own Shares24/12/07 Director/PDMR Shareholding20/12/07 Holding(s) in Company20/12/07 Director Declaration18/12/07 Holding(s) in Company14/12/07 Director/PDMR Shareholding11/12/07 Director/PDMR Shareholding11/12/07 Holding(s) in Company10/12/07 Director/PDMR Shareholding07/12/07 Director Declaration04/12/07 Holding(s) in Company04/12/07 New Retrocession Insurer03/12/07 Director/PDMR Shareholding03/12/07 Director Declaration30/11/07 Holding(s) in Company30/11/07 Director/PDMR Shareholding29/11/07 Directorate Change28/11/07 Holding(s) in Company22/11/07 Trading Statement22/11/07 Holding(s) in Company19/11/07 Holding(s) in Company15/11/07 Block Listing Interim Review09/11/07 Director/PDMR Shareholding - Rep09/11/07 Director Declaration08/11/07 Director/PDMR Shareholding31/10/07 Total Voting Rights29/10/07 Holding(s) in Company22/10/07 Director/PDMR Shareholding17/10/07 Notice of Results11/10/07 Director/PDMR Shareholding08/10/07 Director/PDMR Shareholding05/10/07 Holding(s) in Company03/10/07 Interim Report - Amendment28/09/07 Holding(s) in Company19/09/07 Gibraltar based Reinsurer18/09/07 Doc re Interim Statement 200710/09/07 Director/PDMR Shareholding04/09/07 Directorate Change04/09/07 Interim Results09/08/07 Director/PDMR Shareholding08/08/07 Holding(s) in Company31/07/07 Total Voting Rights30/07/07 Holding(s) in Company20/07/07 Holding(s) in Company18/07/07 Transaction in Own Shares18/07/07 Holding(s) in Company17/07/07 Transaction in Own Shares16/07/07 Transaction in Own Shares16/07/07 Holding(s) in Company13/07/07 Transaction in Own Shares12/07/07 Transaction in Own Shares11/07/07 Transaction in Own Shares10/07/07 Transaction in Own Shares10/07/07 Director/PDMR Shareholding10/07/07 Annual Report 2004 Available at Irish Stock Exchange10/07/07 Annual Report 2005 Available at Irish Stock Exchange10/07/07 Annual Report 2006 Available at Irish Stock Exchange09/07/07 Transaction in Own Shares06/07/07 Transaction in Own Shares05/07/07 Transaction in Own Shares04/07/07 Transaction in Own Shares03/07/07 Transaction in Own Shares02/07/07 Transaction in Own Shares02/07/07 Holding(s) in Company29/06/07 Total Voting Rights29/06/07 Transaction in Own Shares29/06/07 Share Buy-back Programme28/06/07 Transaction in Own Shares27/06/07 Transaction in Own Shares26/06/07 Transaction in Own Shares25/06/07 Transaction in Own Shares22/06/07 Transaction in Own Shares22/06/07 Catastrophe Bond Launch21/06/07 Transaction in Own Shares21/06/07 Holding(s) in Company19/06/07 Transaction in Own Shares18/06/07 Transaction in Own Shares15/06/07 Transaction in Own Shares14/06/07 Transaction in Own Shares13/06/07 Transaction in Own Shares13/06/07 Holding(s) in Company12/06/07 Transaction in Own Shares11/06/07 Transaction in Own Shares11/06/07 Director/PDMR Shareholding08/06/07 Transaction in Own Shares07/06/07 Transaction in Own Shares06/06/07 Transaction in Own Shares05/06/07 Transaction in Own Shares04/06/07 Transaction in Own Shares01/06/07 Transaction in Own Shares01/06/07 Director/PDMR Shareholding31/05/07 Transaction in Own Shares31/05/07 Total Voting Rights31/05/07 Holding(s) in Company30/05/07 Transaction in Own Shares29/0507 Transaction in Own Shares25/05/07 Transaction in Own Shares25/05/07 Director Declaration25/05/07 Director/PDMR Shareholding23/05/07 Transaction in Own Shares22/05/07 Transaction in Own Shares21/05/07 Transaction in Own Shares18/05/07 Transaction in Own Shares18/05/07 Holding(s) in Company17/05/07 Transaction in Own Shares16/05/07 Transaction in Own Shares15/05/07 Transaction in Own Shares15/05/07 Blocklisting Interim Review14/05/07 Transaction in Own Shares11/05/07 Transaction in Own Shares10/05/07 Transaction in Own Shares09/05/07 Transaction in Own Shares09/05/07 Director/PDMR Shareholding08/05/07 Transaction in Own Shares08/05/07 Director/PDMR Shareholding04/05/07 Transaction in Own Shares03/05/07 Transaction in Own Shares03/05/07 Disposal02/05/07 Transaction in Own Shares02/05/07 Director/PDMR Shareholding02/05/07 Director/PDMR Shareholding01/05/07 Transaction in Own Shares30/04/07 Total Voting Rights30/04/07 Director/PDMR Shareholding27/04/07 Transaction in Own Shares27/04/07 Director/PDMR Shareholding26/04/07 Transaction in Own Shares26/04/07 Director/PDMR Shareholding25/04/07 Transaction in Own Shares25/04/07 Holding(s) in Company24/04/07 Transaction in Own Shares24/04/07 Result of AGM24/04/07 Holding(s) in Company24/04/07 AGM Statement23/04/07 Transaction in Own Shares23/04/07 Holding(s) in Company20/04/07 Transaction in Own Shares19/04/07 Transaction in Own Shares19/04/07 Director/PDMR Shareholding19/04/07 Holding(s) in Company18/04/07 Transaction in Own Shares17/04/07 Transaction in Own Shares17/04/07 Holding(s) in Company16/04/07 Transaction in Own Shares16/04/07 Holding(s) in Company16/04/07 Director/PDMR Shareholding13/04/07 Holding(s) in Company13/04/07 Transaction in Own Shares12/04/07 Transaction in Own Shares12/04/07 Director/PDMR Shareholding12/04/07 Director/PDMR Shareholding11/04/07 Transaction in Own Shares10/04/07 Transaction in Own Shares05/04/07 Transaction in Own Shares05/04/07 Holding(s) in Company04/04/07 Transaction in Own Shares04/04/07 Holding(s) in Company03/04/07 Transaction in Own Shares03/04/07 Holding(s) in Company02/04/07 Transaction in Own Shares30/03/07 Total Voting Rights30/03/07 Transaction in Own Shares29/03/07 Transaction in Own Shares29/03/07 Director/PDMR Shareholding29/03/07 Annual Information Update Copies of the above announcements are available on the London Stock Exchange'swebsite at http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/marketnews.htm or on the Company's website at www.britinsurance.com. Anyrelated documents are available at the UKLA's Document Viewing Facility,Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E145HS. 2. Documents filed at Companies House The documents listed below were filed with the Registrar of Companies forEngland and Wales on or around the dates shown. Date Document Description Reference21/02/08 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury22/12/07 353 Location of Register of Members29/11/07 88(2)R Return of Allotment of Shares07/11/07 288c Directors Particulars Changed (Michael Smith)25/10/07 88(2)R Return of Allotment of Shares03/10/07 288a Director Appointed (John Barton)28/09/07 363a Annual Return24/09/07 288c Directors Particulars Changed (Dane Douetil)21/09/07 288c Directors Particulars Changed (Clive Coates)31/08/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury09/08/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury09/08/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury27/07/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury24/07/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury12/07/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury06/07/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury27/06/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury27/06/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury27/06/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury27/06/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury27/06/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury21/06/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury19/06/07 88(2) Return of Allotment of Shares29/05/07 88(2) Return of Allotment of Shares11/05/07 88(2) Return of Allotment of Shares02/05/07 88(2) Return of Allotment of Shares02/05/07 88(2) Return of Allotment of Shares02/05/07 RES11 Special Resolutions passed at Annual General Meeting 25 April 200602/05/07 AA Interim Accounts made up to 31/03/0726/04/07 88(2) Return of Allotment of Shares24/04/07 169(1B) Return by a Public Company Purchasing its Own Shares for Holding in Treasury01/04/07 88(2) Return of Allotment of Shares Copies of the above are available from Companies House at Companies House, CrownWay, Cardiff, CF14 3UZ; telephone: 0870 3333 636; email:[email protected]; or, if you are registered with Companies HouseDirect, at www.direct.companies-house.gov.uk. 3. Documents circulated to shareholders The documents listed below were posted to shareholders and are available on theCompany's website www.britinsurance.com. Date Posted Document01/04/08 Annual Report for the year ended 31 December 2007*01/04/08 Notice of Annual General Meeting 2008 and Proxy Form18/09/07 Interim Statement for the six months to 30 June 2007* \* These documents were also circulated to the registered holders of the 8.5%Unsecured Subordinated Loan Stock 2008 and to the Trustee of the £150m 6.625%Subordinated Notes due 2030. A copy of this Annual Information Update and copies of documents referred to init can be obtained from the Company Secretariat, Brit Insurance Holdings PLC, 55Bishopsgate, London, EC2N 3AS. Peter GoddardCompany SecretaryBrit Insurance Holdings PLCTel: 020 7984 8741 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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