HELIOS UNDERWRITING PLC

Declaration of Voting Results & Voting Rights Announcements • Jul 14, 2023

National Storage Mechanism | Additional information

RNS Number : 7968F

Helios Underwriting Plc

14 July 2023

14 July 2023

Helios Underwriting plc

("Helios" or the "Company")

Director Dealing

Helios has been informed that, pursuant to the scrip dividend alternative offered in lieu of cash for the total dividend for the year ended 31 December 2022, Nigel Hanbury (the Company's Executive Deputy Chairman) has been issued today with a total of 23,674 ordinary shares of 10p each ("Ordinary Shares") at the scrip dividend reference price of 175p per share.  Mr Hanbury is now interested in 9,386,032 Ordinary Shares, representing 12.13% of the Company's voting rights.

For further information, please contact:

Helios Underwriting plc

Martin Reith - Chief Executive Officer                    +44 (0)7720 292 505

Nigel Hanbury - Executive Deputy Chairman        +44 (0)7787 530 404  

Arthur Manners - Chief Financial Officer                +44 (0)7754 965 917

Numis (Nomad and Broker)                                       

Giles Rolls / Charles Farquhar                                     +44 (0)20 7260 1000

Buchanan (PR)

Helen Tarbet / 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 £297m of capacity for the 2023 account. The portfolio provides a good spread of business being concentrated in property & casualty insurance and reinsurance. For further information please visit www.huwplc.com.

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Nigel Hanbury

2

Reason for the notification

a)

Position/status

Executive Deputy Chairman

b)

Initial notification/Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Helios Underwriting Plc

b)

LEI

213800FX86DJW5TCM864

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 10 pence each

ISIN - GB00B23XLS45

b)

Nature of the transaction

Purchase of Ordinary Shares via Scrip Dividend Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Sale: 175p	23,674

d)

Aggregated information

Price(s)	Volume(s)
As above	As above

e)

Date of the transaction

14 July 2023

f)

Place of the transaction  

London Stock Exchange, AIM

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

DSHVLLBFXDLZBBK