HUA Heritage Und.

RNS Number:1346U
Heritage Underwriting Agency PLC
09 May 2008


                                    FORM 8.1

          DEALINGS BY OFFERORS, OFFEREE COMPANIES OR THEIR ASSOCIATES

                  FOR THEMSELVES OR FOR DISCRETIONARY CLIENTS

                 (Rules 8.1(a) and (b)(i) of the Takeover Code)



1. KEY INFORMATION

Name of person dealing (Note 1)                          RICHARD PEXTON
Company dealt in                                         HERITAGE UNDERWRITING
                                                         AGENCY PLC
Class of relevant security to which the dealings being   ORDINARY SHARES OF 10P
disclosed relate (Note 2)                                EACH

Date of dealing                                          9 MAY 2008




2. INTERESTS, SHORT POSITIONS AND RIGHTS TO SUBSCRIBE


(a) Interests and short positions (following dealing) in the class of relevant
security dealt in (Note 3)

                                                      Long             Short
                                             Number (%)             Number (%)
(1) Relevant securities                      1,422,276 (1.830%)
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
                                     Total   1,422,276 (1.830%)


(b) Interests and short positions in relevant securities of the company, other
than the class dealt in (Note 3)

           Class of relevant security:                  Long          Short
                                                   Number (%)     Number (%)
(1) Relevant securities
(2) Derivatives (other than options)
(3) Options and agreements to purchase/sell
                                           Total


(c) Rights to subscribe (Note 3)

Class of relevant        Details
security:
ORDINARY SHARES OF 10P   330,000 SHARE OPTIONS IN THE 2006 UNAPPROVED SHARE
EACH                     OPTION SCHEME




3. DEALINGS (Note 4)


(a) Purchases and sales

Purchase/sale    Number of securities          Price per unit (Note 5)



(b) Derivatives transactions (other than options)

Product      Long/short (Note   Number of securities (Note Price per unit (Note
name,        6)                 7)                         5)
e.g. CFD




(c) Options transactions in respect of existing securities

(i) Writing, selling, purchasing or varying

Product Writing,       Number of          Exercise Type, e.g.  Expiry Option
name,   selling,       securities to               American,          money
        purchasing,    which the option            European
        varying etc.   relates (Note 7)            etc.
e.g.                                      price                date   paid/
call                                                                  received
option                                                                per unit
                                                                      (Note 5)




(ii) Exercising

Product name, e.g. call       Number of           Exercise price per unit (Note
option                        securities          5)



(d) Other dealings (including new securities) (Note 4)

Nature of transaction (Note 8) Details    Price per unit (if applicable) (Note
                                          5)
                                 60,000                                     60p
Exercise of option              750,000                                     70p
Exercise of option





4. OTHER INFORMATION


Agreements, arrangements or understandings relating to options or derivatives



Full details of any agreement, arrangement or understanding between the person
disclosing and any other person relating to the voting rights of any relevant
securities under any option referred to on this form or relating to the voting
rights or future acquisition or disposal of any relevant securities to which any
derivative referred to on this form is referenced. If none, this should be
stated.




Is a Supplemental Form 8 attached? (Note 9) YES/NO



Date of disclosure                                 9 MAY 2008

Contact name                                       BELINDA ROSE

Telephone number                                   020 7712 7510

Name of offeree/offeror with which associated      Heritage Underwriting Agency
                                                   plc
Specify category and nature of associate status    Director of offeree company
(Note 10)




Notes


The Notes on Form 8.1 can be viewed on the Takeover Panel's website at
www.thetakeoverpanel.org.uk










































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

END
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