Helios Underwriting plc

("Helios" or the "Company")

Directors' Disclosure

Helios makes the following disclosures pursuant to Rule 17 Schedule Two (g) of the AIM Rules for Companies.

On 21 April 2021, the Company announced the appointment of Martin Reith to the Board. In addition to the information in that announcement, Mr Reith had also been a director of the following companies in the preceding 5 years:

·    Neon Underwriting Bermuda Limited

·    Neon Italy SRL

On 11 April 2016, the Company announced the appointment of Arthur Manners to the Board. In addition to the information in that announcement, Mr Manners was also a director of the Total Risk Solutions (Singapore) Limited at the time of his appointment to the Board.

On 28 September 2012, the Company announced the appointment of Nigel Hanbury to the Board. In addition to the information in that announcement, Mr Hanbury had also been a director of the following companies in the preceding 5 years:

·    Nomina plc

·    Nomina Services Limited

·    Hampden Tax Consultants Limited

·    Hampden Private Capital Limited

There are no further disclosures to be made pursuant to Rule 17 of the AIM Rules for Companies.

For further information please contact:

Helios Underwriting plc

Shore Capital (Nomad and Broker)

Buchanan (PR)

About Helios

Helios provides a limited liability direct investment into the Lloyd's insurance market and is quoted on the London Stock Exchange's AIM market (ticker: HUW). Helios trades within the Lloyd's insurance market writing approximately £297m of capacity for the 2023 account. The portfolio provides a good spread of business being concentrated in property & casualty insurance and reinsurance. For further information please visit www.huwplc.com.