2 January 2024

Helios Underwriting plc

("Helios" or the "Company")

Total Voting Rights

As at 31 December 2023 the Company's issued share capital consisted of 77,945,833 ordinary shares of £0.10 each ("Ordinary Shares"). The Company holds 2,659,765 Ordinary Shares in Treasury. The total number of voting rights in the Company is therefore 75,286,068. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Helios Underwriting plc

Martin Reith - Chief Executive Officer                    +44 (0)7720 292 505

Nigel Hanbury - Executive Deputy Chairman        +44 (0)7787 530 404  

Arthur Manners - Chief Financial Officer               +44 (0)7754 965 917

Deutsche Numis (Nomad and Broker)                                   

Giles Rolls / Charles Farquhar                                   +44 (0)20 7260 1000

Buchanan (PR)

Helen Tarbet / George Beale                                     +44 (0)7872 604 453

                                                                                       +44 (0)20 7466 5111

 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 £311m 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.