Shareholders
Helios Underwriting Plc has 18,390,906 ordinary shares of £0.10 in issue, including 412,878 ordinary shares which are held in treasury. Consequently, the total number of shares in issue as of 31 January 2020 with voting rights is 17,978,028 ordinary shares of £0.10 each. Each ordinary share carries the right to vote and there are no restrictions on transfer. 57.33% of shares in issue are not in public hands.
List of shareholders
Holding in excess of 3% of issued share capital (as at 31 January 2020)
| Shareholders | Shareholding | Percentage of issued share capital |
|---|---|---|
| Will Roseff | 4,707,695 | 26.2% |
| N J Hanbury (either personally or has an interest in) | 4,327,640* | 24% |
| Hampden Capital Plc | 1,214,560 | 6.7% |
| Smith & Williamson Holdings Limited | 864,458 | 4.76% |
Directors’ shareholdings
(as at 31 January 2020)
| Director | Shareholding | Percentage of issued share capital |
|---|---|---|
| N J Hanbury (either personally or has an interest in) | 4,327,640* | 23.9% |
| Arthur Manners (either personally or has an interest in) | 362,292** | 2.0% |
| Edward Fitzalan Howard, Duke of Norfolk | 352,864 | 1.9% |
| Jeremy Evans | 66,483 | 0.4% |
| Michael Cunningham | 56,698 | 0.3% |
| Andrew Christie | 19,979 | 0.1% |
* 300,000 of Nigel Hanbury’s shares are jointly owned in accordance with the Company’s Joint Share Ownership Plan, as detailed in the announcement made by the Company on 14 December 2017.
** 200,000 of Arthur Manner’s shares are jointly owned in accordance with the Company’s Joint Share Ownership Plan, as detailed in the announcement made by the Company on 14 December 2017.