22nd Dec 2006 10:29
BRIT Insurance Holdings PLC22 December 2006 22 December 2006 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 21 December 2006 that it sold 29,576 ordinaryshares of 75p each ("Shares") on behalf of 6 participants of the PSP on 19December 2006 and transferred 4,379 shares to 1 participant. The participantsare not Directors/PDMRs of the Company. Following this transaction, the Trustee holds a total of 2,347,763 ordinaryshares, representing approximately 0.72% of the Company's issued ordinary sharecapital. The executive directors of the Company, together with other employees,are potential beneficiaries under the PSP and are therefore treated as having aninterest 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 8727 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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