REG - Helios Underwriting - Director/PDMR Shareholding

Helios UnderwritingAnnouncement

06/11/2025 14:00

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RNS Number : 5434G  Helios Underwriting Plc  06 November 2025

6 November 2025

Helios Underwriting plc

("Helios" or the "Company")

 

Director/PDMR Shareholding

Helios, the only publicly traded company offering instant access to a diverse
portfolio of syndicates at Lloyd's of London, the world's largest insurance
market, was informed on 5 November 2025 that, pursuant to the recent Tender
Offer, Mr Nigel Hanbury, Non-Executive Deputy Chairman and Director of the
Company and persons closely associated with Mr Hanbury, tendered an aggregate
of 879,545 ordinary shares of 10 pence each ("Tendered Shares") at a price of
238 pence per share. The Tendered Shares were purchased on 3 November 2025 by
Deutsche Numis pursuant to the Repurchase Agreement, as set out in the
circular published by the Company on 29 September 2025 (the "Circular").
Separately, Mr Hanbury sold 500,000 ordinary shares of 10 pence each at a
price of 218.9 pence per share on 4 November 2025.

Further to the abovementioned transactions, Mr Hanbury and persons closely
associated with Mr Hanbury are now interested in 7,527,680 Ordinary Shares,
representing 10.8% of voting rights of the Company.

The notification below, which has been made in accordance with the requirement
of the UK Market Abuse Regulation, provides further details.

For further information, please contact:

Helios Underwriting plc

Louis Tucker - Chief Executive Officer
                                       +44 (0)203
965 6441

Adhiraj Maitra - Director of Finance and Operations
                  +44 (0)203 743 2114

 

Deutsche Numis (Nomad and Broker)

Giles Rolls / Charles
Farquhar
                  +44 (0)20 7601 6100

 

FTI Consulting

Ed Berry
 
           +44 (0)7703 330 199

Christian Harte
 
   +44 (0)7974 288 763

 

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. The
portfolio provides a broad spread of business primarily participating in the
US and other international wholesale and reinsurance markets. For further
information please visit www.huwplc.com (http://www.huwplc.com) .

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Nigel Hanbury (Director)

                                                                  Clementine Hanbury (PCA)

                                                                  Elizabeth Hanbury (PCA)

                                                                  George Hanbury (PCA)
 2   Reason for the notification
 a)  Position/status                                              Director

                                                                  PCA
 b)  Initial notification/Amendment                               Initial Notification

 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Helios Underwriting Plc
 b)  LEI                                                          213800FX86DJW5TCM864
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 10 pence each

     Identification code                                          ISIN - GB00B23XLS45
 b)  Nature of the transaction                                    Sale of Ordinary Shares under the Tender Offer

 c)  Price(s) and volume(s)                                       Price(s)    Volume(s)

                                                            Sale: 238p  762,228
                                                                  Sale: 238p  39,027
                                                                  Sale: 238p  39,160
                                                                  Sale: 238p  39,130
 d)  Aggregated information                                       Price(s)    Volume(s)

                                                            Sale: 238p  879,545

 e)  Date of the transaction                                      3 November 2025
 f)  Place of the transaction                                     London Stock Exchange, AIM

d)

Aggregated information

 

 Price(s)    Volume(s)
 Sale: 238p  879,545

e)

Date of the transaction

3 November 2025

f)

Place of the transaction

 

London Stock Exchange, AIM

 

 

 1   Details of the person discharging managerial responsibilities/person closely
     associated
 a)  Name                                                         Nigel Hanbury (Director)

 2   Reason for the notification
 a)  Position/status                                              Director

 b)  Initial notification/Amendment                               Initial Notification

 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Helios Underwriting Plc
 b)  LEI                                                          213800FX86DJW5TCM864
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted
 a)  Description of the financial instrument, type of instrument  Ordinary Shares of 10 pence each

     Identification code                                          ISIN - GB00B23XLS45
 b)  Nature of the transaction                                    On market sale of Ordinary Shares

 c)  Price(s) and volume(s)                                       Price(s)      Volume(s)

                                                            Sale: 218.9p  500,000

 d)  Aggregated information                                       Price(s)      Volume(s)

                                                            Sale: 218.9p  500,000

 e)  Date of the transaction                                      4 November 2025
 f)  Place of the transaction                                     London Stock Exchange, AIM

d)

Aggregated information

 

 Price(s)      Volume(s)
 Sale: 218.9p  500,000

e)

Date of the transaction

4 November 2025

f)

Place of the transaction

 

London Stock Exchange, AIM

 

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