Director/PDMR Shareholding


 
TIDMBRE 
 
16 March 2011 
 
                          Brit Insurance Holdings N.V. 
 
                                (the "Company") 
 
   Notification of Interests of Directors and Persons Discharging Managerial 
                 Responsibility ("PDMR") and connected persons 
 
The  Company announces the  following changes to  the interests of  PDMRs in the 
Company's Ordinary Shares of  ?3.28 each ("Shares"). 
 
On  15 March 2011 the Company was notified  that the following PDMRs disposed of 
Ordinary  EUR 3.28 Shares in the Company as  detailed below. These Shares were a 
result  of exercises  on 15 March  2011 of Share  Options granted  at  GBP6.096 per 
Share  under the Company's 2009 Savings Related Share Option Scheme (Sharesave). 
 
 
+---------+-------------+------------+------------+-------------+--------------+ 
|PDMR     |Total        |Total       |Total       |Percentage of|Total interest| 
|         |Sharesave    |Sharesave   |Sharesave   |Shares       |in Awards/    | 
|         |previously   |exercised   |lapsed      |disposed (%)*|Options       | 
|         |held         |(number)    |(number)    |             |following     | 
|         |(number)     |            |            |             |notification  | 
|         |             |            |            |             |(number)      | 
+---------+-------------+------------+------------+-------------+--------------+ 
|M Beane  |1,488        |410         |1,078       |0.0005       |0             | 
+---------+-------------+------------+------------+-------------+--------------+ 
|J R      |1,488        |410         |1,078       |             |0             | 
|Turner   |             |            |            |0.0005       |              | 
+---------+-------------+------------+------------+-------------+--------------+ 
 
 
 
* Based on an Issued Share Capital of 80,333,190 Shares. 
 
The  notification of the exercise of these  Share Options is intended to satisfy 
the Company's obligations under Disclosure and Transparency Rule 3.1.4R. 
 
For further information, please contact 
 
 Brit Insurance Holdings N.V.                              +31 (0) 20 719 1100 
 
 Neil Manser, Head of Investor Relations, Brit Insurance   +44 (0) 20 7098 6980 
 
 Peter Rigby/Juliet Tilley, Haggie Financial               +44 (0) 20 7417 8989 
 
Notes to Editors 
 
Brit  Insurance  is  an  international  general  insurance and reinsurance group 
specialising  in commercial insurance.  The Group writes  a diverse portfolio of 
over  70 classes of insurance and reinsurance offering worldwide protection. The 
scope   is   wide-ranging:  from  sole  traders  to  the  largest  multinational 
corporations;  from  manufacturers  to  professional  services;  from  shops  to 
satellites.  Our distribution  model is  centred on  brokers and intermediaries. 
Reflecting  where our  customers trade,  we are  organised into  three strategic 
business  units - Global Markets, UK and  Reinsurance - which have access to our 
underwriting   platforms  including  Brit  Insurance  Limited  and  our  Lloyd's 
syndicate, Brit Syndicate 2987. www.britinsurance.com 
 
 
 
 
 
 
 
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#1497525]

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