29th Mar 2007 17:40
BRIT Insurance Holdings PLC29 March 2007 29 March 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 29 March 2007 that it sold 13,484 ordinaryshares of 75p each ("Shares") on behalf of 2 participants of the PSP on 28 March2007 and transferred 2,901 Shares to a participant of the PSP on 28 March 2007.The participant is not a Director/PDMR of the Company. Following this transaction, the Trustee holds a total of 2,284,095 ordinaryshares, representing approximately 0.70% 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. Sarah WaineInterim Deputy SecretaryBrit Insurance Holdings PLCTel: 020 7984 8664 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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