22nd Mar 2007 12:15
BRIT Insurance Holdings PLC22 March 2007 22 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 21 March 2007 that it sold 11,652 ordinaryshares of 75p each ("Shares") on behalf of 1 participant of the PSP on 21 March2007. The participant is not a Director/PDMR of the Company. Following this transaction, the Trustee holds a total of 2,300,480 ordinaryshares, representing approximately 0.70% 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 8664 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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