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 3 June 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. 60.29% of shares in issue are not in public hands.

List of shareholders

Holding in excess of 3% of issued share capital (as at 3 June 2020)

ShareholdersShareholdingPercentage of issued share capital
Will Roseff5,187,69528.9%
N J Hanbury (either personally or has an interest in)4,327,640*24.1%
Hampden Capital Plc1,214,5606.7%
Smith & Williamson Holdings Limited864,4584.76%

Directors’ shareholdings

(as at 3 June 2020)

DirectorShareholdingPercentage of issued share capital
N J Hanbury (either personally or has an interest in)4,327,640*24.1%
Arthur Manners (either personally or has an interest in)362,292**2.0%
Edward Fitzalan Howard, Duke of Norfolk372,8642.1%
Jeremy Evans66,4830.4%
Michael Cunningham78,6980.4%
Andrew Christie31,0960.2%

* 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.