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Director Shareholding

7th Mar 2005 16:08

BRIT Insurance Holdings PLC07 March 2005 Directors' Shareholdings Abacus Corporate Trustee Limited, the independent trustee (the "Trustee") of theBrit Long Term Incentive Plan 1999 ("LTIP") and the Brit Performance Share Plan2003 ("PSP") has today notified Brit Insurance Holdings PLC ("Brit" or "theCompany") that it has today released 67,030 Brit ordinary shares of 25p each("Shares") to a participant in the LTIP. The participant is not a director ofBrit. Following this transaction, the Trustee holds a total of 8,809,106 Shares,representing approximately 0.90% of Brit's issued ordinary share capital. Theexecutive directors of Brit, together with other employees, are potentialbeneficiaries under the PSP and are therefore treated as having an interest insuch Shares. This information is provided by RNS The company news service from the London Stock Exchange

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BRE.L
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