Conduit Holdings announces appointment of Nicholas Shott as Non-Executive Director

Conduit Holdings Limited, the parent company of Conduit Re, a Bermuda-based pure-play reinsurance business, has announced the appointment of Nicholas Shott as a Non-Executive Director, effective 4 November 2025.

Shott brings over thirty years of experience in the financial services industry. He spent much of his career at Lazard, where he held senior positions including Vice Chairman of European Investment Banking, Head of UK Investment Banking, and membership of Lazard’s London Management Board.

He has extensive experience in corporate finance and has held a number of non-executive and advisory roles across listed financial services companies, government bodies, and media organisations.

Shott’s previous appointments include serving as a Non-Executive Director of Phoenix Group Holdings plc, where he chaired the Remuneration Committee and was a member of the Audit, Nomination, and Sustainability Committees.

Rebecca Shelley, Interim Chair, Non-Executive Director, said: “I would like to warmly welcome Nicholas to the Conduit Board. Nicholas has a wealth of experience advising listed companies, including a strong background in financial services. His financial expertise and strategic insight will be invaluable to the Board.”

Neil Eckert, Chief Executive Officer, added: “I am pleased to welcome Nicholas to the Conduit Board. His broad experience in strategy and finance will be an asset to Conduit, as we continue to work through changes to improve our resilience and long-term value.”

Within Conduit Holdings, he will serve on the Nomination and Remuneration Committees. There are no further disclosures required in relation to this appointment under Listing Rule 9.6.13R.