GOS Goshawk Ins.Hds

    The Company announces that the announcement titled Directorate Change released
under reference PRNUK-1108081635-6220 at 4:36pm on 11/08/08 was incorrect.

The announcement should have referred to the appointees as Directors not as
non-executive Directors.

All other information contained in the announcement was correct.

A full copy of the amended announcement is below.



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 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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