RNS Number:9809Q
Heritage Underwriting Agency PLC
27 March 2008






         Heritage Underwriting Agency plc ("Heritage" or the "Company")



The Annual Report and Notice of Meeting, which are being posted to shareholders
today, will be available to view at the Company's website (www.heritage-plc.com)
from tomorrow. The Company's Annual General Meeting will be held at 10.00 a.m.
on Wednesday, 21 May 2008 at 47 Mark Lane, London, EC3R 7QQ.





For further information:
Heritage
Richard Pexton, Chief Executive         020 7712 7600

KBC Peel Hunt Ltd (Nominated Advisor
and broker)
Guy Wiehahn, Oliver Stratton            020 7418 8900






                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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