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Directorate Change

9th Nov 2005 07:00

BRIT Insurance Holdings PLC09 November 2005 PRESS RELEASE Released 7am 9 November 2005 BRIT INSURANCE HOLDINGS PLC APPOINTMENT OF NON-EXECUTIVE DIRECTOR Brit Insurance Holdings PLC ("Brit"), the UK general insurance group, todayannounces the appointment of Mr Joseph Patrick MacHale as a non-executivedirector with effect from 9 November 2005. Joe MacHale held a number of senior executive positions with J P Morgan between1979 and 2001 and was most recently chief executive of J P Morgan Europe, MiddleEast and Africa Region. He is currently a non-executive director and member ofthe audit committee of Royal Bank of Scotland Group PLC, non-executive directorand chairman of the audit committee of Morgan Crucible plc, non-executivedirector and chairman of Prytania Group and a trustee of MacMillan CancerRelief. He will be joining Brit's remuneration committee. Clive Coates, Chairman of Brit, commented: "It is my pleasure to welcome Joe toBrit. He has significant listed company experience and will further strengthenour Board." In accordance with paragraph 9.6.13 of the Listing Rules it is confirmed thatthere are no details to be disclosed under paragraph 9.6.13 (2) to (6) of theListing Rules. -Ends- Enquiries: Brit Insurance Holdings PLCDane Douetil, Chief Executive Officer 020 7984 8500 Haggie FinancialDavid Haggie, Peter Rigby 020 7417 8989 This information is provided by RNS The company news service from the London Stock Exchange

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