Shareholders

Helios Underwriting Plc has 68,173,232 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 9 April 2021 with voting rights is 67,754,063 ordinary shares of £0.10 each. Each ordinary share carries the right to vote and there are no restrictions on transfer 23.98% of shares in issue are not in public hands.

List of shareholders

Holding in excess of 3% of issued share capital (as at 9 April 2021)

ShareholdersShareholdingPercentage of issued share capital
N J Hanbury (either personally or has an interest in)9,227,294*13.62%
Will Roseff5,187,6957.66%
Polar Capital LLP5,000,0007.38%

Directors’ shareholdings

(as at 9 April 2021)

DirectorShareholdingPercentage of issued share capital
N J Hanbury (either personally or has an interest in)9,227,294*13.62%
Arthur Manners (either personally or has an interest in)909,868**1.34%
Edward Fitzalan Howard, Duke of Norfolk382,8640.57%
Michael Cunningham86,8480.23%
Andrew Christie33,3170.05%

* 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.