10 October 2016

Helios Underwriting PLC

('Helios' or the 'Company')

Posting of Circular

Further to the Company's announcement of 30 September 2016, a circular containing details of the open offer and notice of general meeting, to be held at the offices of Holman Fenwick Willan LLP, Friary Court, 65 Crutched Friars, London EC3N 2AE, on 27 October 2016 at 11.00 a.m., is being posted to shareholders today.

A copy of the circular will be available on the Company's website (www.huwplc.com) from today.

-Ends-

For further information, please contact:

Helios

Nigel Hanbury - Chief Executive 020 7863 6655 /nigel.hanbury@huwplc.com

Arthur Manners - Chief Financial Officer 07754 965917

Stockdale Securities 020 7601 6100

Robert Finlay

Richard Johnson

David Coaten

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 £33 million of capacity for the 2016 account. The portfolio provides a good spread of classes of business being concentrated in property insurance and reinsurance. For further information, please visit www.huwplc.com

Helios Underwriting plc published this content on 10 October 2016 and is solely responsible for the information contained herein.
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