GOS Goshawk Ins.Hds

    GOSHAWK INSURANCE HOLDINGS PLC

Appointment of Directors

The Directors are pleased to announce the appointment of Mr Stephen David
Aldous, Mr Gareth Howard John Nokes and Mr Alan John Turner as non-executive
Directors of the Company with immediate effect.

In respect of the above appointments, no details are required to be disclosed
pursuant to paragraph 9.6.13 (1) to (6) of the UK Listing Authority's Listing
Rules.

11 August 2008



END

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