U.S.I. Holdings Corporation Announces Webcast of Annual Shareholders Meeting

Business Wire, May 12, 2005

BRIARCLIFF MANOR, N.Y. -- U.S.I. Holdings Corporation ("USI") (NASDAQ: USIH) today announced that it will webcast the Annual Shareholders Meeting on Wednesday, May 25, 2005 at 1:00 p.m. EDT in Briarcliff Manor, New York. David L. Eslick, USI's Chairman, President, and CEO, and the Board of Directors will host the meeting.

Investors and all other interested parties are invited to listen to the live audio webcast. To access the webcast, please visit USI's website at www.usi.biz on that day and follow the link. For those unable to access the webcast live, it will be archived on USI's website.

Statements made during this webcast may contain certain "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by words such as "expects," "anticipates," "intends," "plans," "believes," "seeks," "estimates," "will" or words of similar meaning are based on management's current expectations and are inherently subject to uncertainties and changes in circumstances. Detailed information about the factors that could cause actual results to differ materially from those described in the forward-looking statements is contained in USI's filings with the SEC. All forward-looking statements included in the webcast are made only as of the date of the call, and USI does not undertake any obligation to publicly update or correct any forward-looking statements to reflect events or circumstances that subsequently occur or of which USI hereafter becomes aware.

About U.S.I. Holdings Corporation

Founded in 1994, USI is a leading distributor of insurance and financial products and services to businesses throughout the United States. USI is headquartered in Briarcliff Manor, NY, and operates out of 80 offices in 18 states. Additional information about USI, including instructions for the quarterly conference call, may be found at www.usi.biz.