HELIOS UNDERWRITING PLC

Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2021

National Storage Mechanism | Additional information

RNS Number : 2581U

Helios Underwriting Plc

01 December 2021

1 December 2021

Helios Underwriting plc

("Helios" or the "Company")

Total Voting Rights

As at 30 November 2021, the Company's issued share capital consisted of 69,163,982 ordinary shares of £0.10 each ("Ordinary Shares"). The Company holds 419,169 Ordinary Shares in Treasury.

The total number of voting rights in the Company is therefore 68,744,813. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Helios Underwriting plc
Nigel Hanbury - Chief Executive	+44 (0)7787 530 404 / nigel.hanbury@huwplc.com
Arthur Manners - Chief Financial Officer	+44 (0)7754 965 917
Shore Capital (Nomad and Broker)
Robert Finlay	+44 (0)20 7601 6100
David Coaten
Henry Willcocks
Willis Re Securities (Financial Adviser)
Alastair Rodger	+44 (0)20 3124 6033
Buchanan (PR)
Helen Tarbet / Henry Wilson / George Beale	+44 (0)7872 604 453
	+44 (0)20 7466 5111

About Helios

Helios provides a limited liability direct investment into the Lloyd's insurance market and is quoted on the London Stock Exchange's AIM market (ticker: HUW). Helios trades within the Lloyd's insurance market writing approximately £133m of capacity for the 2021 account based on the LLV acquisitions completed to date in 2021. The portfolio provides a good spread of business being concentrated in property insurance and reinsurance. For further information please visit www.huwplc.com.

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