Scrip Dividend Reference Price.

20 June 2025

Helios Underwriting plc

("Helios" or the "Company")

Scrip Dividend Reference Price

Helios, the only publicly traded investment company offering instant access to a diverse portfolio at Lloyd's of London, announces that the scrip dividend reference price for the fully paid ordinary shares to be issued to shareholders electing to receive the scrip dividend alternative for the total dividend of 6.0p per share and the special dividend of 4.0p per share for the year ended 31 December 2024 will be 236.6p per share.

The scrip reference price is calculated as the average of the Company's closing middle market share price for the five consecutive dealing days commencing on the ex-dividend date of 12 June 2025.

The timetable for the proposed scrip dividend, which remains subject to approval at the Company's Annual General Meeting to be held on 30 June 2025, is as follows:

For further information, please contact:

For further information, please contact:

Helios Underwriting plc

John Chambers - Interim Executive Chairman                    +44 (0) 203 965 6441

Arthur Manners - Chief Financial Officer                               

Deutsche Numis (Nomad and Broker)                                   

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

FTI Consulting

Ed Berry / Nathan Hambrook-Skinner                     +44 (0)7703 330 199 / +44 (0)7977 817 092

Christian Harte

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. The portfolio provides a broad spread of business primarily participating in the US and other international wholesale and reinsurance markets. For further information please visit www.huwplc.com