TIDM32OW 
 
Brit Insurance Holdings B.V. - Directorate Change 
 
 
7 February  2012: Brit  Insurance  has  today  announced  that Scott Egan, Chief 
Financial  Officer, has resigned from the Board in  order to take up the role of 
Group  Finance Director at  Towergate Insurance. A  search for his successor has 
commenced. 
 
Mr  Egan has committed to remain with  Brit Insurance until early summer 2012 in 
order  to facilitate a smooth transition.  Until the appointment of a successor, 
Nigel   Meyer,   Deputy   Chief   Financial   Officer,  will  assume  additional 
responsibilities  supported by  Anthony Usher,  Group Financial Controller. They 
will report directly to Mark Cloutier, Group CEO. 
 
Commenting on the announcement, Mark Cloutier, Group CEO, said: 
"Scott  has been a good  colleague and we are  sorry to see him  go. We wish him 
well in his new role." 
 
Brit Insurance will publish preliminary results for the year ended 31 December 
on 29 February 2012. 
 
 
 
Enquiries: 
 
Tom   Burns  /  James  Olley        Brunswick  Group  LLP 
020 7404 5959 
 
 
 
 
 
 
 
 
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 B.V. via Thomson Reuters ONE 
 
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