REG - Conduit Holdings Ltd - Director/PDMR Shareholding

Conduit HoldingsAnnouncement

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RNS Number : 5410J  Conduit Holdings Limited  01 December 2025

 CHL PCA/PDMR RNS

Pembroke, Bermuda - 1 December 2025

Conduit Holdings Limited

("CHL"; LSE ticker: CRE)

PDMR Notification

 

Conduit Holdings Limited announces that Deverill Consultancy Limited, a Person
Closely Associated ("PCA") with Nicholas Shott, being a person discharging
managerial responsibilities in CHL ("PDMR"), on 28 November 2025 acquired a
total of 24,666 Common Shares. Deverill Consultancy Limited's total current
shareholding ownership interest in CHL now stands at 24,666 Common Shares.

PDMR Notification of Dealing Form: The notification below, made in accordance
with the requirements of the Market Abuse Regulation (EU) 596/2014 (which
forms part of UK domestic law pursuant to the European Union (Withdrawal) Act
2018, as amended), provides further details of the transaction.

 1   Details of the person discharging managerial responsibilities ("PDMR") /
     person closely associated ("PCA")
 a)  Name                                              Deverill Consultancy Limited
 2   Reason for the Notification
 a)  Position/status                                   PCA of PDMR Nicholas Shott
 b)  Initial notification/amendment                    Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                              Conduit Holdings Limited
 b)  LEI                                               21380085AE62D1BXSF19
 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  Common Shares of $0.01 par value

     instrument
     Identification code                               ISIN BMG243851091

                                                       SEDOL BN133N2
 b)  Nature of the Transaction                         Acquisition of Common Shares

 c)  Price(s) and volume(s)                            Price: £3.44 per Common Share

                                                       Volume(s) 19,708

                                                       Price: £3.45 per Common Share

                                                       Volume(s) 4,958
 d)  Aggregated information                            24,666 Common Shares

     Aggregated volume                                 £84,900 aggregated total

     Price                                             £3.442 per Common Share
 e)  Date of the transaction                           28 November 2025
 f)  Place of the transaction                          (EUDARK) European Dark Pool

                                                       (AQXE) Aquis Exchange

                                                       (BATE) BATS Europe

                                                       (CHIX) Chi-X Europe

                                                       (EUIBSI) Euronext Ireland

 

Media contacts

Haggie Partners - David Haggie / Peter Rigby / Caroline Klein

+44 (0) 207 562 4444

conduitre@haggiepartners.com

Investor relations and other enquiries:

brett.shirreffs@conduitre.bm

Panmure Liberum (Joint Corporate Broker)

+44 (0) 207 886 2500

Berenberg (Joint Corporate Broker)

+44 (0) 203 207 7800

Peel Hunt (Joint Corporate Broker)

+44 (0) 207 418 8900

This announcement contains information, which may be of a price sensitive
nature, that Conduit is making public in a manner consistent with the Market
Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by
virtue of the European Union (Withdrawal) Act 2018, as amended, and other
regulatory obligations. The information was submitted for publication, through
the agency of the contact persons set out above, at 7:00 am UK time on 1
December 2025.

About Conduit Re

Conduit Re is a Bermuda-based multi-line reinsurance business with global
reach. Conduit Reinsurance Limited is licensed by the Bermuda Monetary
Authority as a Class 4 insurer. A.M. Best has assigned a Financial Strength
Rating of A- (Excellent) and a Long-Term Issuer Credit Rating of a-
(Excellent) to Conduit Reinsurance Limited. The outlook assigned to these
ratings is positive.

Conduit Holdings Limited is the ultimate parent of Conduit Reinsurance Limited
and is listed on the London Stock Exchange (ticker: CRE). References to
"Conduit" include Conduit Holdings Limited and all of its subsidiary
companies.

Learn more about Conduit Re:

Website: https://conduitreinsurance.com/

LinkedIn: https://www.linkedin.com/company/conduit-re

 

 

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