REG - Conduit Holdings Ltd - Directorate change

Conduit HoldingsAnnouncement

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RNS Number : 1114C  Conduit Holdings Limited  28 April 2026

Pembroke, Bermuda - 28 April 2026

Conduit Holdings Limited

("Conduit Holdings" LSE ticker: CRE)

Retirement of Chief Financial Officer

Conduit Holdings, the ultimate parent company of Conduit Re, a Bermuda-based
multi‑line reinsurance business, announces that Elaine Whelan, Chief
Financial Officer and an Executive Director, has informed the Board of her
intention to retire. The Board has commenced a formal process to identify a
successor, and further updates will be provided in due course. Elaine will
remain in her role to support a transition period, and will step down from the
Board and her executive role with effect from 30 September 2026.

 

Media contacts

Haggie Partners - David Haggie / Peter Rigby

+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 28
April 2026.

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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