25th May 2007 13:07
BRIT Insurance Holdings PLC25 May 2007 For immediate release 25 May 2007 Brit Insurance Holdings PLC Notification of Interests of Directors and Persons Discharging Managerial Responsibility ("PDMR") and connected persons Brit Insurance Holdings PLC ("the Company"), the UK-domiciled internationalgeneral insurer and reinsurer, announces the following changes to the interestsof Directors and PDMRs in the Company's Ordinary Shares of 75p each ("Shares"). On 25 May 2007 Abacus Corporate Trustee Limited notified the Company that on 24May 2007 the following Executive Directors and PDMRs purchased investment sharesunder the Brit Insurance Holdings PLC Bonus Share Matching Plan 2007 ("BSMP") at356.00p per share: Name Director Investment Percentage of Total Beneficial Total /PDMR Shares Issued Share interest in Percentage Purchased Capital* Shares (number) of Issued (number) Share Capital* D J Douetil Director 31,138 0.01% 522,943 0.16% K M Lisson Director 17,294 0.005% 17,294 0.005% M Scales Director 13,166 0.004% 207,061 0.064% P Burrows PDMR 5,021 0.002% 5,021 0.002% R A Field PDMR 13,947 0.004% 149,838 0.046% P J Goddard PDMR 13,947 0.004% 71,730 0.022% M A Sibthorpe PDMR 20,819 0.006% 40,901 0.013% J R Turner PDMR 19,526 0.006% 29,301 0.009% * Based on an issued share capital of 323,605,231 Ordinary Shares of 75p each(excluding Treasury Shares). The notification of these Awards is intended to satisfy the Company'sobligations under Section 324 of the Companies Act 1985 and Disclosure Rule3.1.4. 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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