REG - Conduit Holdings Ltd - Transaction in Own Shares

Conduit HoldingsAnnouncement

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RNS Number : 1093C  Conduit Holdings Limited  28 April 2026

Pembroke, Bermuda - 28 April 2026

Conduit Holdings Limited

("Conduit Holdings"; LSE ticker: CRE)

Transactions in own shares

Conduit Holdings announces that, between 20 April 2026 and 24 April 2026
(inclusive), it purchased a total of 518,347 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
 20/04/2026        158,396                                                         431.50     437.50     436.36
 21/04/2026        115,769                                                         437.00     440.00     438.88
 22/04/2026        131,525                                                         437.00     440.00     438.08
 23/04/2026        17,514                                                          439.00     440.00     439.80
 24/04/2026        95,143                                                          437.00     440.00     439.10

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 8,597,339 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 156,642,658.

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  20/04/2026        47,893                                    436.47                                           BATE
 Conduit Holdings Limited  BMG243851091  20/04/2026        85,704                                    436.31                                           XLON
 Conduit Holdings Limited  BMG243851091  20/04/2026        19,799                                    436.36                                           CHIX
 Conduit Holdings Limited  BMG243851091  20/04/2026        5,000                                     436.10                                           TRQX
 Conduit Holdings Limited  BMG243851091  21/04/2026        38,763                                    439.10                                           BATE
 Conduit Holdings Limited  BMG243851091  21/04/2026        55,533                                    438.64                                           XLON
 Conduit Holdings Limited  BMG243851091  21/04/2026        17,277                                    439.05                                           CHIX
 Conduit Holdings Limited  BMG243851091  21/04/2026        4,196                                     439.28                                           TRQX
 Conduit Holdings Limited  BMG243851091  22/04/2026        50,000                                    438.12                                           BATE
 Conduit Holdings Limited  BMG243851091  22/04/2026        56,525                                    437.99                                           XLON
 Conduit Holdings Limited  BMG243851091  22/04/2026        20,000                                    438.14                                           CHIX
 Conduit Holdings Limited  BMG243851091  22/04/2026        5,000                                     438.38                                           TRQX
 Conduit Holdings Limited  BMG243851091  23/04/2026        5,335                                     439.81                                           BATE
 Conduit Holdings Limited  BMG243851091  23/04/2026        7,615                                     439.71                                           XLON
 Conduit Holdings Limited  BMG243851091  23/04/2026        2,829                                     439.94                                           CHIX
 Conduit Holdings Limited  BMG243851091  23/04/2026        1,735                                     439.93                                           TRQX
 Conduit Holdings Limited  BMG243851091  24/04/2026        24,029                                    439.02                                           BATE
 Conduit Holdings Limited  BMG243851091  24/04/2026        50,605                                    439.10                                           XLON
 Conduit Holdings Limited  BMG243851091  24/04/2026        15,518                                    439.15                                           CHIX
 Conduit Holdings Limited  BMG243851091  24/04/2026        4,991                                     439.44                                           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/1093C_1-2026-4-27.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/1093C_1-2026-4-27.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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