REG - Conduit Holdings Ltd - Transaction in Own Shares

Conduit HoldingsAnnouncement

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RNS Number : 1701B  Conduit Holdings Limited  21 April 2026

Pembroke, Bermuda - 21 April 2026

Conduit Holdings Limited

("Conduit Holdings"; LSE ticker: CRE)

Transactions in own shares

Conduit Holdings announces that, between 10 April 2026 and 16 April 2026
(inclusive), it purchased a total of 579,289 of its common shares of USD 0.01
par value each (ISIN Code: BMG243851091) on the London Stock Exchange. The
purchases were made by Panmure Liberum Limited ("Panmure Liberum") on behalf
of Conduit. Daily purchase details are presented in the following table.

 Date of purchase  Aggregate number of ordinary shares of USD 0.01 each purchased  Price paid per share (GBp)
                   Lowest                                                                     Highest    Volume weighted average
 10/04/2026        155,000                                                         431.50     440.00     435.29
 13/04/2026        153,627                                                         433.50     438.50     435.81
 14/04/2026        80,472                                                          435.50     440.00     438.44
 15/04/2026        131,377                                                         436.00     440.00     438.31
 16/04/2026        58,813                                                          437.50     440.00     438.89

These share purchases form part of Conduit's existing share buyback programme
initially announced on 14 May 2025, with further details announced on 19 May
2025 (the "Buyback Programme"). Repurchases may be made up to and including
the conclusion of Conduit's 2026 Annual General Meeting (the "2026 AGM") or at
6:00 pm (Bermuda time) on 14 August 2026, whichever is sooner (unless the
Buyback Programme is terminated earlier).

Following the above transactions, Conduit holds 8,078,992 of its common shares
in treasury and has 165,239,997 common shares in issue (including treasury
shares). Therefore, the total voting rights in Conduit will be 157,161,005.

This figure for the total number of voting rights may be used by shareholders
as the denominator for the calculations by which they will determine if they
are required to notify their interest in, or a change to their interest in,
Conduit Holdings under the FCA's Disclosure Guidance and Transparency Rules.

Aggregated information

 Issuer name               ISIN Code     Transaction date  Daily total volume (in number of shares)  Daily weighted average price of shares acquired  Platform
 Conduit Holdings Limited  BMG243851091  10/04/2026        44,950                                    435.35                                           BATE
 Conduit Holdings Limited  BMG243851091  10/04/2026        91,450                                    435.23                                           XLON
 Conduit Holdings Limited  BMG243851091  10/04/2026        13,950                                    435.40                                           CHIX
 Conduit Holdings Limited  BMG243851091  10/04/2026        4,650                                     435.57                                           TRQX
 Conduit Holdings Limited  BMG243851091  13/04/2026        43,577                                    435.69                                           BATE
 Conduit Holdings Limited  BMG243851091  13/04/2026        89,900                                    435.89                                           XLON
 Conduit Holdings Limited  BMG243851091  13/04/2026        17,050                                    435.73                                           CHIX
 Conduit Holdings Limited  BMG243851091  13/04/2026        3,100                                     435.67                                           TRQX
 Conduit Holdings Limited  BMG243851091  14/04/2026        23,986                                    438.52                                           BATE
 Conduit Holdings Limited  BMG243851091  14/04/2026        42,794                                    438.29                                           XLON
 Conduit Holdings Limited  BMG243851091  14/04/2026        10,592                                    438.65                                           CHIX
 Conduit Holdings Limited  BMG243851091  14/04/2026        3,100                                     439.07                                           TRQX
 Conduit Holdings Limited  BMG243851091  15/04/2026        42,895                                    438.22                                           BATE
 Conduit Holdings Limited  BMG243851091  15/04/2026        68,332                                    438.32                                           XLON
 Conduit Holdings Limited  BMG243851091  15/04/2026        17,050                                    438.47                                           CHIX
 Conduit Holdings Limited  BMG243851091  15/04/2026        3,100                                     438.35                                           TRQX
 Conduit Holdings Limited  BMG243851091  16/04/2026        16,638                                    438.94                                           BATE
 Conduit Holdings Limited  BMG243851091  16/04/2026        23,365                                    438.74                                           XLON
 Conduit Holdings Limited  BMG243851091  16/04/2026        13,810                                    438.88                                           CHIX
 Conduit Holdings Limited  BMG243851091  16/04/2026        5,000                                     439.43                                           TRQX

Pursuant to Article 5(1)(b) of the UK Market Abuse Regulation, a full
breakdown of the individual trades made by Panmure Liberum on behalf of the
Company as part of the Buyback Programme is available via the link below.

http://www.rns-pdf.londonstockexchange.com/rns/1701B_1-2026-4-20.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1701B_1-2026-4-20.pdf)

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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