image

INCREASE IN THE NUMBER OF TREASURY SHARES

INCREASE IN THE NUMBER OF TREASURY SHARES

04 JANUARY 2024

Increase in the number of Treasury Shares

R&Q Insurance Holdings Ltd (AIM: RQIH) ("R&Q" or the "Group"), the leading non-life global specialty
insurance company focusing on the Program Management (“Accredited”) and Legacy Insurance (“R&Q
Legacy”) businesses, announces that on 2 January 2024, 72,013 Ordinary Shares were purchased by
the Company in accordance with a former employee’s share award agreement to fund tax liabilities
arising from the vesting of the final tranche of a share award. The shares purchased by the Company
are held in Treasury and consequently the number of Treasury Shares has increased to 3,862,930.

Total Voting Rights

As a result of this transaction the total issued share capital will remain 377,395,235 Ordinary Shares.
Of which 3,862,930 Ordinary Shares are now held in Treasury. Therefore, the total number of voting
rights will be 373,532,305 and may be used by Shareholders as the denominator for the calculations
by which they will determine if they are required to notify their interest in, or a change to their interest
in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

Click here for the full press release.