Director/PDMR Shareholding

Conduit Holdings Limited

01 December 2025

 

 CHL PCA/PDMR RNS

Pembroke, Bermuda - 1 December 2025

Conduit Holdings Limited

("CHL"; LSE ticker: CRE)

PDMR Notification

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
	Identification code	ISIN BMG243851091 SEDOL BN133N2
b)	Nature of the Transaction	Acquisition of Common Shares
c)	Price(s) and volume(s)	Price: £3.44 per Common Share Volume(s) 19,708 Price: £3.45 per Common Share Volume(s) 4,958
d)	Aggregated information Aggregated volume Price	24,666 Common Shares £84,900 aggregated total £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

Media contacts

Haggie Partners - David Haggie / Peter Rigby / Caroline Klein

[phone]

[e-mail]

Investor relations and other enquiries:

[e-mail]

Panmure Liberum (Joint Corporate Broker)

[phone]

Berenberg (Joint Corporate Broker)

[phone]

Peel Hunt (Joint Corporate Broker)

[phone]

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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