TIDMHUW

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 GBP297m 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 
      ---------------------------------------------------------------------------------------------------------------- 
                                                                 Executive Deputy Chairman 
  a)    Position/status 
      --------------------------------------------------------  ------------------------------------------------------ 
 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          Ordinary Shares of 10 pence each 
       instrument 
                                                                  ISIN - GB00B23XLS45 
       Identification code 
      --------------------------------------------------------  ------------------------------------------------------ 
 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 
      --------------------------------------------------------  ------------------------------------------------------ 
 

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END

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July 14, 2023 02:00 ET (06:00 GMT)

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