Director Declaration

7th Nov 2005 15:51

BRIT Insurance Holdings PLC07 November 2005 7 November 2005 BRIT INSURANCE HOLDINGS PLC Director Declaration Pursuant to Listing Rule 9.6.14R, Brit Insurance Holdings PLC, the UK generalinsurer, announces that Anthony Townsend, a Non-Executive Director of BritInsurance Holdings PLC, is a Non-Executive Director of The Ukraine OpportunityTrust PLC which listed on 2 November 2005. Lucie GilbertDeputy SecretaryBrit Insurance Holdings PLCTel: 020 7984 8664 This information is provided by RNS The company news service from the London Stock Exchange

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