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Director/PDMR Shareholding

1 Dec 2025 07:00

RNS Number : 5410J
Conduit Holdings Limited
01 December 2025
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Β CHL PCA/PDMR RNS

Pembroke, Bermuda - 1 December 2025

Conduit Holdings Limited

("CHL"; LSE ticker: CRE)

PDMR Notification

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Conduit Holdings Limited announces that Deverill Consultancy Limited, a Person Closely Associated ("PCA") with Nicholas Shott, being a person discharging managerial responsibilities in CHL ("PDMR"), on 28 November 2025 acquired a total of 24,666 Common Shares. Deverill Consultancy Limited's total current shareholding ownership interest in CHL now stands at 24,666 Common Shares.

PDMR Notification of Dealing Form: The notification below, made in accordance with the requirements of the Market Abuse Regulation (EU) 596/2014 (which forms part of UK domestic law pursuant to the European Union (Withdrawal) Act 2018, as amended), provides further details of the transaction.

1

Details of the person discharging managerial responsibilities ("PDMR") / person closely associated ("PCA")

a)

Name

Deverill Consultancy Limited

2

Reason for the Notification

a)

Position/status

PCA of PDMR Nicholas Shott

b)

Initial notification/amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Conduit Holdings Limited

b)

LEI

21380085AE62D1BXSF19

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the Financial instrument, type of

instrument

Common Shares of $0.01 par value

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Identification code

ISIN BMG243851091

SEDOL BN133N2

b)

Nature of the Transaction

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Acquisition of Common Shares

c)

Price(s) and volume(s)

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Price: Β£3.44 per Common Share

Volume(s) 19,708

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Price: Β£3.45 per Common Share

Volume(s) 4,958

d)

Aggregated information

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Aggregated volume

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Price

24,666 Common Shares

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Β£84,900 aggregated total

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Β£3.442 per Common Share

e)

Date of the transaction

28 November 2025

f)

Place of the transaction

(EUDARK) European Dark Pool

(AQXE) Aquis Exchange

(BATE) BATS Europe

(CHIX) Chi-X Europe

(EUIBSI) Euronext Ireland

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Media contacts

Haggie Partners - David Haggie / Peter Rigby / Caroline Klein

+44 (0) 207 562 4444

conduitre@haggiepartners.com

Investor relations and other enquiries:

brett.shirreffs@conduitre.bm

Panmure Liberum (Joint Corporate Broker)

+44 (0) 207 886 2500

Berenberg (Joint Corporate Broker)

+44 (0) 203 207 7800

Peel Hunt (Joint Corporate Broker)

+44 (0) 207 418 8900

This announcement contains information, which may be of a price sensitive nature, that Conduit is making public in a manner consistent with the Market Abuse Regulation (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018, as amended, and other regulatory obligations. The information was submitted for publication, through the agency of the contact persons set out above, at 7:00 am UK time on 1 December 2025.

About Conduit Re

Conduit Re is a Bermuda-based multi-line reinsurance business with global reach. Conduit Reinsurance Limited is licensed by the Bermuda Monetary Authority as a Class 4 insurer. A.M. Best has assigned a Financial Strength Rating of A- (Excellent) and a Long-Term Issuer Credit Rating of a- (Excellent) to Conduit Reinsurance Limited. The outlook assigned to these ratings is positive.

Conduit Holdings Limited is the ultimate parent of Conduit Reinsurance Limited and is listed on the London Stock Exchange (ticker: CRE). References to "Conduit" include Conduit Holdings Limited and all of its subsidiary companies.

Learn more about Conduit Re:

Website: https://conduitreinsurance.com/

LinkedIn: https://www.linkedin.com/company/conduit-re

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