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Director/PDMR Shareholding - Correction

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Helios Underwriting Plc has issued a correction notice regarding a Director/PDMR Shareholding announcement, clarifying that Daphne Hanbury and Upperton Holdings Limited were omitted from the list of persons closely associated with Mr. Nigel Hanbury. The transaction details, including the aggregate of 351,594 ordinary shares acquired at 214.1p per share, and Mr. Hanbury's total beneficial holding of 7,879,373 ordinary shares representing 11.24% of the company's voting rights, remain unchanged. The correction pertains solely to the disclosure of associated names.

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The following amendment has been made to the 'Director/PDMR Shareholding' announcement released on 16 July 2026 under RNS number 6938M.

The list of persons closely associated with Mr Nigel Hanbury contained in the notification omitted Daphne Hanbury and Upperton Holdings Limited.

The omission relates solely to the names disclosed in the notification. The transaction details, aggregate number of shares acquired, and Mr Hanbury's total beneficial holding following the transaction were correctly stated and remain unchanged.

All other details of the announcement remain unchanged.

The corrected notification is set out below.

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 15 July 2026 that Mr Nigel Hanbury, Non-Executive Deputy Chairman and Director of the Company and persons closely associated with Mr Hanbury, have been issued with a total of 351,594 ordinary shares of 10p each ("Ordinary Shares") at the scrip dividend reference price of 214.1p per share. Mr Hanbury is now interested in 7,879,373 Ordinary Shares, representing 11.24% of the Company's voting rights.

2Reason for the notification
a)Position/statusDirector PCA
b)Initial notification/AmendmentInitial Notification
a)NameHelios Underwriting Plc
b)LEI213800FX86DJW5TCM864
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of 10 pence each ISIN - GB00B23XLS45
b)Nature of the transactionIssue of Ordinary Shares under the Scrip Dividend Scheme
c)Price(s) and volume(s)Price(s) Volume(s) Purchase: 214.1p 197,792 Purchase: 214.1p 9,414 Purchase: 214.1p 12,282 Purchase: 214.1p 6,890 Purchase: 214.1p 10,506 Purchase: 214.1p 5,629 Purchase: 214.1p 11,780 Purchase: 214.1p 8,868 Purchase: 214.1p 8,482 Purchase: 214.1p 13,357 Purchase: 214.1p 217 Purchase: 214.1p 66,377
d)Aggregated informationPrice(s) Volume(s) Purchase: 214.1p 351,594
e)Date of the transaction10 July 2026
f)Place of the transactionLondon Stock Exchange, AIM

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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