11th Dec 2007 13:17
Brit Insurance Holdings PLC11 December 2007 Notification of Transactions of Directors/Persons Discharging ManagerialResponsibility and Connected Persons All relevant boxes should be completed in block capital letters. 1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). BRIT INSURANCE HOLDINGS PLC (I) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person JONATHAN TURNER NOT APPLICABLE 5. Indicate whether the 6. Description of shares (including notification is in respect of a class), debentures or derivatives or holding of the person referred financial instruments relating to to in 3 or 4 above or in shares respect of a non-beneficial interest IN RESPECT OF A HOLDING OF THE ORDINARY 75P SHARES PERSON REFERRED TO IN Q3 ABOVE. 7. Name of registered shareholder 8. State the nature of the transaction (s) and, if more than one, the number of shares held by each of them HALIFAX SHARE DEALING LIMITED PURCHASE OF SHARES 9. Number of shares, debenture or 10. Percentage of issued class acquired financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) 4,040 ORDINARY 75P SHARES 0.001% 11. Number of shares, debenture or 12. Percentage of issued class disposed financial instruments relating (treasury shares of that class to shares disposed should not be taken into account when calculating percentage) NOT APPLICABLE NOT APPLICABLE 13. Price per share or value of 14. Date and place of transaction transaction 246P PER SHARE 10 DECEMBER 2007, LONDON 15. Total holding following 16. Date issuer informed of transaction notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 33,873 SHARES 0.01% (BASED ON 11 DECEMBER 2007 ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES) OF 315,478,681 SHARES) If a person discharging managerial responsibility has been granted options bythe issuer complete the following boxes 17. Date of grant 18. Period during which or date on which exercisable NOT APPLICABLE NOT APPLICABLE 19. Total amount paid (if any) for grant 20. Description of shares or of the option debentures involved (class and number) NOT APPLICABLE NOT APPLICABLE 21. Exercise price (if fixed at time of 22. Total number of shares of grant) or indication that price is to debenture over which options be fixed at the time of exercise held following notification NOT APPLICABLE NOT APPLICABLE 23. Any additional 24. Name of contact and telephone number for information queries NONE PETER GODDARD 020 7984 8741 Name of authorised official of issuer responsible for making notificationPETER GODDARDDate of notification 11 DECEMBER 2007 Notes: This form is intended for use by an issuer to make a RIS notificationrequired by DR 3.3. (1) An issuer making a notification in respect of a transaction relating to theshares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating theshares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrumentrelating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BRE.L