Helios Underw Regulatory News (HUW)

Helios Underwriting plc

("Helios" or the "Company")

Director's Dealing

Helios, the unique investment vehicle which acquires and consolidates underwriting capacity at Lloyd's, was notified on 2 June 2020 that Edward Fitzalan-Howard, Duke of Norfolk, Non-Executive Director of the Company, had on the same day purchased 20,000 ordinary shares of 10 pence each in the Company ('Ordinary Shares') at a price of 102 pence per share. As a result, Edward Fitzalan-Howard, Duke of Norfolk, has a total beneficial interest of 372,864 Ordinary Shares, representing 2.07 per cent. of the Company's issued share capital.

For further information please contact:

Helios Underwriting plc

Nigel Hanbury - Chief Executive 07787 530404 / nigel.hanbury@huwplc.com

Arthur Manners - Chief Financial Officer 07754 965 917

Shore Capital

Robert Finlay/David Coaten 020 7408 4090

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 £70m of capacity for the 2020 account. The portfolio provides a good spread of business being concentrated in property insurance and reinsurance. For further information please visit www.huwplc.com.