RNS Number:2626T
Cox Insurance Holdings PLC
15 December 2003


COX INSURANCE HOLDINGS PLC

Further details re: Board Appointment.

This announcement is being made pursuant to paragraph 16.4 of the Listing Rules.

As was previously announced on 5th December 2003, John MacIntosh has been
appointed as a non-executive director of Cox.

Mr MacIntosh does not currently hold any other publicly quoted company
directorships nor has he in the previous five years.

Mr MacIntosh also has no disclosures to make regarding the matters described in
paragraph 6.F.2 (b) to (g) inclusive of the Listing Rules.



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