19th Apr 2007 15:32
BRIT Insurance Holdings PLC19 April 2007 19 April 2007 BRIT INSURANCE HOLDINGS PLC Notification of Interests of Directors and Persons Discharging ManagerialResponsibility ("PDMR") and connected persons Brit Insurance Holdings PLC ('the Company'), the UK-domiciled internationalgeneral insurer and reinsurer, announces that Abacus Corporate Trustee Limited,the independent trustee (the 'Trustee') of the Brit Performance Share Plan 2003("PSP") notified the Company on 19 April 2007 that it sold 93,846 ordinaryshares of 75p each ("Shares") on behalf of 2 participants of the PSP, includingthe Director detailed below on 18 April 2007. Director Name Shares released No. of Shares Total beneficial and family from 2003 PSP sold at £3.45 interests following this Notification N D Eckert 81,842 81,842 1,109,200 Following this transaction, the Trustee holds a total of 2,180,774 ordinaryshares, representing approximately 0.67% of the Company's issued ordinary sharecapital (excluding Treasury Shares). The Executive Directors of the Company,together with other employees, are potential beneficiaries under the PSP and aretherefore treated as having an interest in such Shares. This notification is intended to satisfy the Company's obligations under Section324 of the Companies Act 1985 and Disclosure Rule 3.1.4. 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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