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REG - Conduit Holdings Ltd - Directorate change

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RNS Number : 2789W  Conduit Holdings Limited  11 March 2026

Pembroke, Bermuda - 11 March 2026

Conduit Holdings Limited

("CHL" LSE ticker: CRE)

Statement regarding the death of Stephen Redmond

Conduit Holdings Limited has learned with profound sadness of the death of
Stephen Redmond, a Non‑Executive Director of the Company. Mr. Redmond died
on Saturday 7 March 2026.

Nicholas Shott, Chair of the Board, said: "We are all deeply saddened by
Stephen's death. He served on the Board with distinction, and we greatly
valued his judgement, his experience and his personal integrity. He made a
significant contribution to Conduit, and he will be greatly missed by all
those who had the privilege to work alongside him. Our hearts go out to his
wife and family at this very sad time."

Neil Eckert, Group Chief Executive Officer, added: "Stephen's passing is a
profound loss for Conduit. He brought thoughtful challenge, deep experience
and a genuine commitment to the long‑term success of Conduit. He was
immensely supportive of the executive team, and we held him in the highest
regard. He will be deeply missed".

This announcement is issued in accordance with UKLR 9.6.11.

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

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 stable.

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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