Recommended £95 million cash offer by Towergate Partnership Limited for Broker Network Holdings plc ("Broker Network")

Towergate, the UK's largest independently owned insurance intermediary, announces that it has reached agreement on the terms of a recommended cash offer for Broker Network, the AIM listed insurance broking network business. The offer values the entire issued and to be issued share capital of Broker Network at approximately £95 million.

Broker Network operates a network of 169 independent commercial insurance brokers in the UK and a key element of Towergate’s growth strategy is to establish an insurance broking network alongside its existing owner brokers and underwriting managing general agents. The Broker Network Directors believe that the transaction brings scale benefits to Broker Network and its members, such as enhanced terms with underwriters, which Broker Network would otherwise not be able to achieve.

Towergate's business consists of a number of specialist underwriting agencies and regional brokers providing a wide range of specialist and non-specialist general insurance products in partnership with a core group of capacity providers with whom the underwriting risk is placed.

Since its admission to AIM in May 2004, Broker Network has successfully implemented a strategy of organic growth by attracting more members to its network and acquiring retail insurance broking businesses.

Towergate attaches great importance to the skills and experience of the existing management and employees of Broker Network and believes that they will be an important factor for the continuing success of the enlarged group.

Towergate has received irrevocable undertakings to accept or procure the acceptance of the Offer in respect of a total of 8,499,420 Broker Network Shares representing approximately 55.2 per cent of the existing issued share capital of Broker Network. The Broker Network Directors have unanimously recommended that Broker Network Shareholders accept the offer.

Commenting on the Offer, Peter Cullum, the Executive Chairman of Towergate, said: "We are delighted to announce this transaction. This is a deal that makes great sense for employees, brokers and customers alike of Broker Network - our two organisations complement each other perfectly. I have known Grant Ellis for many years and I know we both share the same passion for promoting the role and value of a broker. We also share the same enthusiasm for how Broker Network could flourish under our ownership and continue to be run as a first class business for its broker members. Grant Ellis's proposed position as the Chairman of the Network Division of Towergate demonstrates our commitment to offering the leading UK network proposition."

Commenting on the Offer, Grant Ellis, the Chief Executive of Broker Network, said: "The Broker Network Board feels that the offer made by Towergate is in the best interests of the Broker Network Shareholders and indeed in the best interests of the Broker Network business, its network members and its people too. Towergate is a major presence in the UK insurance market and joining forces with them presents Broker Network and its members with further opportunities to expand and prosper, which I'm very excited about."


Media Contacts

Russell O'Connor

Group Communications Manager

Towergate

Tel: 01622 656782

Mobile: 07760 282586

Email: Russell.o'connor@towergate.co.uk