22 October 2021

Helios Towers plc

Director Declaration

In accordance with Listing Rule 9.6.14, Helios Towers plc (the "Company") announces that Kash Pandya, Chief Executive Officer of the Company, has today been appointed as a Non-Executive Director of James Fisher & Sons plc.

For further information, please contact:

HELIOS TOWERS

Investor Relations

Chris Baker-Sams, Head of Strategic Finance and Investor Relations

+44 (0)752 310 1475

Media Relations

Edward Bridges / Stephanie Ellis

FTI Consulting LLP

+44 (0)20 3727 1000

Notes to Editors

About Helios Towers

Helios Towers is a leading independent telecommunications infrastructure company, having established one of the most extensive tower portfolios across Africa. It builds, owns and operates telecom passive infrastructure, providing services to mobile network operators.

Helios Towers owns and operates telecommunication tower sites in Tanzania, Democratic Republic of Congo, Congo Brazzaville, Ghana, South Africa and Senegal. Following recent acquisition agreements and subject to regulatory approvals, Helios Towers expects to establish a presence in five new markets across Africa and the Middle East over the next six months. Including these acquisitions and BTS site commitments, the Group's total site count is expected to increase from over 8,600 towers currently to approaching 15,000.

Helios Towers pioneered the model in Africa of buying towers that were held by single operators and providing services utilising the tower infrastructure to the seller and other operators. This allows wireless operators to outsource non-core tower-related activities, enabling them to focus their capital and managerial resources on providing higher quality services more cost-effectively.

For further information go to: www.heliostowers.com