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Torch Holdings PLC (TRH)

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Wednesday 15 December, 1999

Torch Holdings PLC

New Directors - Disclosure

Torch Holdings PLC
15 December 1999


Pursuant to AIM Rule 16.8 Torch provides the following disclosure on the five
directors appointed to the Torch board on 9 December 1999.

John David Neal (aged 34)
Current directorships: Ensign Plus Insurance Services Ltd; Limit Underwriting
Limited.
Past directorships: Bankside Syndicates Ltd.

Steven Paul Burns (aged 41)
Current directorships: Aegis Janson Green Holding Inc; CUL Holdings Limited;
Janeen Services Limited; Janson Green Holdings Limited; Janson Green Holdings
Special Trust Limited; Janson Green Properties Limited; LIMIT (No. 10) Ltd;
LIMIT (No. 2) Ltd; LIMT (No. 3) Ltd; LIMIT (No. 4) Ltd; LIMIT (No. 5) Ltd;
LIMIT (No. 6) Ltd; LIMIT (No. 7) Ltd; LIMIT (No. 1) Ltd; LIMIT (No. 12) Ltd;
LIMIT (No. 14) Ltd; LIMIT (No. 15) Ltd; LIMIT (No. 16) Ltd; LIMIT (No. 17)
Ltd; LIMIT (No. 18) Ltd; Limit Corporate Members Limited; LIMIT Holdings Ltd;
LIMIT plc; LIMIT Underwriting Advisers Ltd; LIMIT Underwriting Limited; R. J.
Wallace Syndicates (Southern) Limited.

Lawrence Albert Holder (aged 40)
Current directorships: B.R. Smith (Insurance Services) Ltd.; Bankside
(Insurance and Reinsurance) Services Limited; Bankside Services Ltd; Bankside
Syndicates Ltd; LIMIT (No. 10) Ltd; LIMIT (No. 2) Ltd; LIMIT (No. 3) Ltd;
LIMIT (No. 4) Ltd; LIMIT (No. 5) Ltd; LIMIT (No. 6) Ltd; LIMIT (No. 7) Ltd;
LIMIT (No. 1) Ltd; LIMIT Holdings Ltd; Limit Underwriting Limited; P.G.L.
(America) Re. Inc.; Patrick Underwriting Agencies Ltd.
Past directorships: Bankside Members Agency Ltd; Garwyn Ltd.

Derek Charles Grainger (aged 48)
Current directorships: Bankside (Insurance and Reinsurance) Services Limited;
Bankside Underwriting Management Ltd; Evergreen Underwriting Services Ltd;
Limit Underwriting Limited; Patrick Underwriting Agencies Ltd.
Past directorships: Bankside Members Agency Ltd; Bankside Syndicates Ltd.

Michael Edward Arscott Carpenter (aged 50)
Current directorships: Bankside Syndicates Ltd; Janson Green Properties
Limited; LIMIT (No. 10) Ltd; LIMIT (No. 2) Ltd; LIMIT (No. 3) Ltd; LIMIT (No.
4) Ltd; LIMIT (No. 5) Ltd; LIMIT (No. 6) Ltd; LIMIT (No. 7) Ltd; LIMIT (No. 1)
Ltd; LIMIT (No. 12) ltd; LIMIT (No. 14) Ltd; LIMIT (No. 15) Ltd; LIMIT (No.
16) Ltd, LIMIT (No. 17) Ltd; LIMIT (No. 18) Ltd; Limit Corporate Members
Limited; Limit Group Employee Benefit Trustees Limited; LIMIT Holdings Ltd;
LIMIT plc; LIMIT Underwriting Advisers Ltd; Limit Underwriting Advisers Ltd;
Limit Underwriting Limited; Metropolis Property Company Limited; SATEC S.r.l.;
Standfast Holdings Limited.
Past directorships:  Bankside Insurance Holdings Limited; CUL Holdings
Limited; CUL Holdings Limited, LIMIT (No. 8) Ltd; LIMIT (No. 9) Ltd.

There are no further disclosures to be made pursuant to Rule 16.8(e).


                                                                                                                                                                                                                                                         

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