Directorate Change

 
TIDMBRE 
 
23 March 2011 
 
 
 
        Brit Insurance Holdings N.V. ("Brit Insurance" or the "Company") 
 
                                DIRECTOR CHANGES 
 
 
 
Director changes 
 
As set out in the offer document issued by Achilles Netherlands Holdings B.V. 
("Achilles") on 23 November 2010 (the "Offer Document") John Barton, non- 
executive chairman of Brit Insurance, has resigned with immediate effect as a 
consequence of the settlement of the Contingent Value Payment. 
 
Other than as expressly set out in this announcement, capitalised terms used in 
this announcement shall have the meaning given to them in the Offer Document. 
 
 
 
Enquiries: 
 
Haggie Financial, for Brit Insurance 
Tel: [phone] 
Peter Rigby 
 
Rubenstein Associates, for Apollo                                        Tel: 
[phone] 
Charles Zehren 
 
Brunswick Group, for CVC                                        Tel: +44 (0)207 
404 5959 
Carole Cable 
 
Further information 
 
Achilles is a company formed on behalf of funds managed by Apollo Management 
VII, L.P. and funds advised by CVC Capital Partners Limited. 
 
This announcement will be available on Brit Insurance's website 
(http://investor.britinsurance.com/phoenix.zhtml?c=133807&p=irol- 
disclaimer100610) by no later than 12 noon (London time) on 24 March 2011. 
 
This announcement does not constitute, and must not be construed as, an offer to 
sell or an invitation to purchase or subscribe for any securities or the 
solicitation of an offer to purchase or subscribe for any securities, pursuant 
to the Offer or otherwise. The full terms and conditions of the Offer, including 
details of how the Offer may be accepted, are set out in the Offer Document. 
 
The release, publication or distribution of this announcement in certain 
jurisdictions may be affected by the laws of relevant jurisdictions. Persons who 
are subject to the laws of any jurisdiction other than the United Kingdom or the 
Netherlands or are not resident in the United Kingdom or the Netherlands will 
need to inform themselves about, and observe, any applicable requirements. This 
announcement has been prepared for the purpose of complying with English and 
Dutch law and the information disclosed may not be the same as that which would 
have been prepared in accordance with the laws of jurisdictions outside the 
United Kingdom and the Netherlands. 
 
 
 
 
 
 
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#1499534]