Director/PDMR Shareholding

About this update from Conduit Holdings Ltd.

 CHL PCA/PDMR RNS Pembroke, Bermuda - 10 December 2025 Conduit Holdings Limited ("CHL"; LSE ticker: CRE) PDMR Notification   Conduit Holdings Limited announces that William Shott, a Person Closely Associated ("PCA") with Nicholas Shott, being a person discharging managerial responsibilities in CHL ("PDMR"), on 8 December 2025 acquired a total of 225 common shares. Following this transaction, Nicholas Shott's beneficial ownership interest in CHL (which includes shares held by PCAs Deverill Consultancy Limited and William Shott) now stands at 24,891 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 William Shott 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: £3.555 per Common Share Volume(s) 225 d) Aggregated information   Aggregated volume   Price 225 Common Shares   £799.96 aggregated total   £3.555 per Common Share e) Date of the transaction 8 December 2025 f) Place of the transaction (XLON) London Stock Exchange   Media contacts Haggie Partners - David Haggie / Peter Rigby / Caroline Klein +44 (0) 207 562 4444 [email protected] Investor relations and other enquiries: [email protected] 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 10 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 stable. 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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