Helios Underwriting - Directors' Disclosure
11/05/2023 07:00
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RNS Number : 0202Z Helios Underwriting Plc 11 May 2023
Helios Underwriting plc
("Helios" or the "Company")
Directors' Disclosure
Helios makes the following disclosures pursuant to Rule 17 Schedule Two (g) of
the AIM Rules for Companies.
On 21 April 2021, the Company announced the appointment of Martin Reith to the
Board. In addition to the information in that announcement, Mr Reith had also
been a director of the following companies in the preceding 5 years:
· Neon Underwriting Bermuda Limited
· Neon Italy SRL
On 11 April 2016, the Company announced the appointment of Arthur Manners to
the Board. In addition to the information in that announcement, Mr Manners was
also a director of the Total Risk Solutions (Singapore) Limited at the time of
his appointment to the Board.
On 28 September 2012, the Company announced the appointment of Nigel Hanbury
to the Board. In addition to the information in that announcement, Mr Hanbury
had also been a director of the following companies in the preceding 5 years:
· Nomina plc
· Nomina Services Limited
· Hampden Tax Consultants Limited
· Hampden Private Capital Limited
There are no further disclosures to be made pursuant to Rule 17 of the AIM
Rules for Companies.
For further information please contact:
Helios Underwriting plc
Martin Reith - CEO +44 (0)7720 292 505
Nigel Hanbury - Executive Deputy Chairman +44 (0)7787 530 404
Arthur Manners - Chief Financial Officer +44 (0)7754 965 917
Shore Capital (Nomad and Broker)
Robert Finlay +44 (0)20 7601 6100
David Coaten
Buchanan (PR)
Helen Tarbet / Henry Wilson / George Beale +44 (0)7872 604 453
+44 (0)20 7466 5111
About Helios
Helios provides a limited liability direct investment into the Lloyd's
insurance market and is quoted on the London Stock Exchange's AIM market
(ticker: HUW). Helios trades within the Lloyd's insurance market writing
approximately £297m of capacity for the 2023 account. The portfolio provides
a good spread of business being concentrated in property & casualty
insurance and reinsurance. For further information please visit
www.huwplc.com.
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