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 21 June 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 43.36% of shares in issue are not in public hands.

List of shareholders

Holding in excess of 3% of issued share capital (as at 21 June 2021)

ShareholdersShareholdingPercentage of issued share capital
ILS Capital Management Ltd13,000,000*19.19%
Hudson Structured Capital Management Ltd12,500,00018.45%
Polar Capital Funds PLC9,588,23514.15%
N J Hanbury (either personally or has an interest in)9,227,294**13.62%
Will Roseff5,187,6957.66%
Ardnave Capital Ltd2,916,6674.3%

Directors’ shareholdings

(as at 21 June 2021)

DirectorShareholdingPercentage of issued share capital
Tom Libassi (has an interest in)13,000,000*19.19%
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%
Martin Reith130,1610.19%
Michael Cunningham86,8480.13%
Andrew Christie34,3170.05%

* Tom Libassi does not hold ordinary shares in Helios Underwriting personally ("Shares") but is the Co-founder and Managing Partner of ILS Capital Management Limited, which funds under management of, or associated with, holds 13,000,000 Shares.

** 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.