Shareholders

Helios Underwriting Plc has 18,390,906 ordinary shares of £0.10 in issue, including 390,278 ordinary shares which are held in treasury. Consequently, the total number of shares in issue as of 7 October 2019 with voting rights is 18,000,628 ordinary shares of £0.10 each. Each ordinary share carries the right to vote and there are no restrictions on transfer. 57.13% of shares in issue are not in public hands.

List of shareholders

Holding in excess of 3% of issued share capital (as at 7 October 2019)

ShareholdersShareholdingPercentage of issued share capital
Will Roseff4,707,69526.2%
N J Hanbury (either personally or has an interest in)4,327,640*24%
Hampden Capital Plc1,214,5606.7%
Smith & Williamson Holdings Limited864,4584.76%

Directors’ shareholdings

(as at 7 October 2019)

DirectorShareholdingPercentage 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 Norfolk352,8641.9%
Jeremy Evans66,4830.4%
Michael Cunningham56,6980.3%
Andrew Christie19,9790.1%

* 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.