Director Declaration

25th May 2007 13:54

BRIT Insurance Holdings PLC25 May 2007 25 May 2007 BRIT INSURANCE HOLDINGS PLC Director Declaration Pursuant to Listing Rule 9.6.14R, Brit Insurance Holdings PLC, the UK-domiciledinternational general insurer and reinsurer, announces that Anthony Townsend, aNon-Executive Director of Brit Insurance Holdings PLC, resigned as aNon-Executive Director and Chairman of The Ukraine Opportunity Trust PLC, on 23May 2007. Peter GoddardCompany SecretaryBrit Insurance Holdings PLCTel: 020 7984 8741 This information is provided by RNS The company news service from the London Stock Exchange

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