Shareholders

Helios Underwriting Plc has 69,163,982 ordinary shares of £0.10 in issue, including 419,169 ordinary shares which are held in treasury. Consequently, the total number of shares in issue as of 6 December 2021 with voting rights is 68,744,813 ordinary shares of £0.10 each. Each ordinary share carries the right to vote and there are no restrictions on transfer 44.13% of shares in issue are not in public hands.

List of shareholders

Holding in excess of 3% of issued share capital (as at 6 December 2021)

ShareholdersShareholdingPercentage of issued share capital
ILS Capital Management Ltd13,362,000*19.44%
Hudson Structured Capital Management Ltd12,500,00018.18%
Polar Capital Funds PLC9,588,23513.95%
N J Hanbury (either personally or has an interest in)9,549,794**13.89%
Will Roseff5,187,6957.55%
Ardnave Capital Ltd2,916,6674.24%

Directors’ shareholdings

(as at 6 December 2021)

DirectorShareholdingPercentage of issued share capital
Tom Libassi (has an interest in)13,362,000*19.44%
N J Hanbury (either personally or has an interest in)9,549,794**13.89%
Arthur Manners (either personally or has an interest in)1,187,368***1.73%
Edward Fitzalan Howard, Duke of Norfolk382,8640.56%
Martin Reith130,1610.19%
Michael Cunningham86,8480.13%
Andrew Christie34,3170.05%

* Tom Libassi does not hold ordinary shares in Helios Underwriting personally ("Shares") but is the Co-founder and Managing Partner of ILS Capital Management Limited, which funds under management of, or associated with, holds 13,362,000 Shares.

** 622,500 of Nigel Hanbury’s shares are jointly owned in accordance with the Company’s Joint Share Ownership Plan - 300,000 of which are detailed in the announcement made by the Company on 14 December 2017 and 322,500 of which are detailed in the announcement made by the Company on 17 August 2021.

*** 477,500 of Arthur Manner’s shares are jointly owned in accordance with the Company’s Joint Share Ownership Plan 200,000 of which are detailed in the announcement made by the Company on 14 December 2017 and 277,500 of which are detailed in the announcement made by the Company on 17 August 2021.