Shareholders

Helios Underwriting Plc has 33,931,345 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 27 November 2020 with voting rights is 33,512,176 ordinary shares of £0.10 each. Each ordinary share carries the right to vote and there are no restrictions on transfer 48.64% of shares in issue are not in public hands.

List of shareholders

Holding in excess of 3% of issued share capital (as at 4 December 2020)

ShareholdersShareholdingPercentage of issued share capital
N J Hanbury (either personally or has an interest in)9,227,294*27.53%
Will Roseff5,187,69515.48%
Polar Capital LLP5,000,00014.92%
BB&T Securities LLC1,458,3334.35%
Hampden Capital Plc1,214,5603.62%

Directors’ shareholdings

(as at 4 December 2020)

DirectorShareholdingPercentage of issued share capital
N J Hanbury (either personally or has an interest in)9,227,294*27.53%
Arthur Manners (either personally or has an interest in)909,8682**2.72%
Edward Fitzalan Howard, Duke of Norfolk372,8641.11%
Michael Cunningham84,7510.25%
Jeremy Evans66,4830.20%
Andrew Christie33,4880.10%

* 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.