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22 December 2009

Brit Insurance Holdings N.V.

Appointment of Non-Executive Director

Brit Insurance Holdings N.V. is pleased to announce the appointment of Willem Stevens as a Non-Executive Director.

Mr. Stevens is a member of the supervisory board of Schiphol Group, TBI Holdings, AZL, Holland Casino and Nederlandse Staatsloterij, and a member of the advisory board of NIVRA (Netherlands Association of Certified Public Auditors). He is a guest lecturer on corporate governance for executive management programs at Erasmus University (Rotterdam) and Nyenrode Business University (Breukelen).

John Barton, Chairman of Brit Insurance Holdings N.V., said:

"I am delighted that Willem has agreed to take up this position. His wide-ranging experience and expertise will be extremely valuable as we continue to enhance our position as an international insurance and reinsurance Group."

Director Declaration:

Brit Insurance Holdings N.V. has been notified that there are no details to be disclosed pursuant to Rule 9.6.13 of the Listing Rules in respect of Mr. Stevens.

 

Enquiries:
Brit Insurance Holdings N.V.
Neil Manser, Head of Investor Relations	020 7098 6980
Mark Jones, Group Marketing and Communications Director	020 7984 8775
Haggie Financial	020 7417 8989
David Haggie
Peter Rigby
Juliet Tilley

Notes to Editors

The Group's operations comprise three strategic business units: Brit Global Markets, Brit Reinsurance and Brit UK. All three have access to the two regulatory vehicles through which Brit Insurance underwrites: Brit Insurance Limited which is a UK FSA regulated insurance company and Lloyd's syndicate 2987 which is managed by Brit Syndicates Limited. Brit Insurance has UK underwriting offices in London, Reading, Birmingham, Bristol, Glasgow, Leeds, Darlington, Belfast and Manchester.

For more information please go to: www.britinsurance.com

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