TIDMBRE 
 
Notification of Transactions of Directors/Persons Discharging Managerial 
Responsibility 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      | 
|   |BRIT INSURANCE HOLDINGS N.V.       |   |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).             | 
|   |                                   |   |                                  | 
|   |                                   |   |(I) A TRANSACTION NOTIFIED IN     | 
|   |                                   |   |ACCORDANCE WITH DTR 3.1.2R        | 
|   |                                   |   |                                  | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|3. |Name of person discharging         |4. |State whether notification relates| 
|   |managerial                         |   |to a person connected with a      | 
|   |responsibilities/director          |   |person discharging managerial     | 
|   |                                   |   |responsibilities/director named in| 
|   |SCOTT EGAN                         |   |3 and identify the connected      | 
|   |                                   |   |person                            | 
|   |                                   |   |                                  | 
|   |                                   |   |NOT APPLICABLE                    | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|5. |Indicate whether the notification  |6. |Description of shares (including  | 
|   |is in respect of a holding of the  |   |class), debentures or derivatives | 
|   |person referred to in 3 or 4 above |   |or financial instruments relating | 
|   |or in respect of a non-beneficial  |   |to shares                         | 
|   |interest                           |   |                                  | 
|   |                                   |   |                                  | 
|   |                                   |   |ORDINARY  ?3.28 SHARES             | 
|   |IN RESPECT OF A HOLDING OF THE     |   |                                  | 
|   |PERSON REFERRED TO IN Q3 ABOVE.    |   |                                  | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|7. |Name of registered shareholder(s)  |8. |State the nature of the           | 
|   |and, if more than one, the number  |   |transaction                       | 
|   |of shares held by each of them     |   |                                  | 
|   |                                   |   |                                  | 
|   |SCOTT EGAN                         |   |GRANT OF NIL COST OPTION          | 
|   |                                   |   |                                  | 
|   |                                   |   |                                  | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|9. |Number of shares, debenture or     |10.|Percentage of issued class        | 
|   |financial instruments relating to  |   |acquired (treasury shares of that | 
|   |shares acquired                    |   |class should not be taken into    | 
|   |                                   |   |account when calculating          | 
|   |NIL COST OPTION OVER 28,505 SHARES |   |percentage)                       | 
|   |                                   |   |                                  | 
|   |                                   |   |0.035%                            | 
|   |                                   |   |                                  | 
|   |                                   |   |                                  | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|11.|Number of shares, debenture or     |12.|Percentage of issued class        | 
|   |financial instruments relating to  |   |disposed (treasury shares of that | 
|   |shares disposed                    |   |class should not be taken into    | 
|   |                                   |   |account when calculating          | 
|   |NOT APPLICABLE                     |   |percentage)                       | 
|   |                                   |   |                                  | 
|   |                                   |   |NOT APPLICABLE                    | 
|   |                                   |   |                                  | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|13.|Price per share or value of        |14.|Date and place of transaction     | 
|   |transaction                        |   |                                  | 
|   |                                   |   |09 MARCH 2011, LONDON             | 
|   |  Nil                              |   |                                  | 
|   |                                   |   |                                  | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
|15.|Total holding following            |16.|Date issuer informed of           | 
|   |notification and total percentage  |   |transaction                       | 
|   |holding following notification (any|   |                                  | 
|   |treasury shares should not be taken|   |09 MARCH 2011                     | 
|   |into account when calculating      |   |                                  | 
|   |percentage)                        |   |                                  | 
|   |                                   |   |                                  | 
|   |28,505, 0.035% (BASED ON ISSUED    |   |                                  | 
|   |SHARE CAPITAL OF 80,333,190 SHARES)|   |                                  | 
|   |                                   |   |                                  | 
+---+-----------------------------------+---+----------------------------------+ 
 
If a person discharging managerial responsibility has been granted options by 
the issuer complete the following boxes 
 
+---+----------------------------------+---+-----------------------------------+ 
|17.|Date of grant                     |18.|Period during which or date on     | 
|   |                                  |   |which exercisable                  | 
|   |                                  |   |                                   | 
|   |09 MARCH 2011                     |   |EXERCISABLE FROM 09 MARCH 2011 -   | 
|   |                                  |   |10 March 2011                      | 
|   |                                  |   |                                   | 
+---+----------------------------------+---+-----------------------------------+ 
|19.|Total amount paid (if any) for    |20.|Description of shares or debentures| 
|   |grant of the option               |   |involved (class and number)        | 
|   |                                  |   |                                   | 
|   |NIL                               |   |28,505 ORDINARY  ?3.28 SHARES       | 
|   |                                  |   |                                   | 
|   |                                  |   |                                   | 
+---+----------------------------------+---+-----------------------------------+ 
|21.|Exercise price (if fixed at time  |22.|Total number of shares of debenture| 
|   |of grant) or indication that price|   |over which options held following  | 
|   |is to be fixed at the time of     |   |notification                       | 
|   |exercise                          |   |                                   | 
|   |                                  |   |28,505 ORDINARY  ?3.28 SHARES       | 
|   |NIL                               |   |                                   | 
|   |                                  |   |                                   | 
|   |                                  |   |                                   | 
+---+----------------------------------+---+-----------------------------------+ 
 
+---+--------------------------+---+-------------------------------------------+ 
|23.|Any additional information|24.|Name of contact and telephone number for   | 
|   |                          |   |queries                                    | 
|   |NONE                      |   |                                           | 
|   |                          |   |Gloria Ajok                                | 
|   |                          |   |020 7098 6909                              | 
|   |                          |   |                                           | 
+---+--------------------------+---+-------------------------------------------+ 
 
+---------------------------------------------------------------------------+ 
| Name of authorised official of issuer responsible for making notification | 
|                                                                           | 
| Paul Weaver                                                               | 
|                                                                           | 
| Date of notification 09 March 2011                                        | 
+---------------------------------------------------------------------------+ 
 
 
 
 
 
 
 
 
This announcement is distributed by Thomson Reuters on behalf of 
Thomson Reuters clients. The owner of this announcement warrants that: 
(i) the releases contained herein are protected by copyright and 
    other applicable laws; and 
(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: Brit Insurance Holdings N.V.  via Thomson Reuters ONE 
 
[HUG#1495837] 
 

Brit Insurance (LSE:BRE)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Brit Insurance Charts.
Brit Insurance (LSE:BRE)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Brit Insurance Charts.