Director Declaration

28th Oct 2008 15:57



Hampden Underwriting plc ("the Company")

Director's dealing

Jeremy Evans, a non-executive director of the Company, has today purchased 20,000 ordinary shares in the capital of the Company at a price of 60p per share. Mr Evans now has an interest in the capital of the Company of 45,002 ordinary shares, representing 0.61% of the Company's issued share capital.

For further information please contact:

Hampden Underwriting	Jeremy Evans	020 7863 6567
Smith & Williamson Corporate Finance Limited	Azhic Basirov David Jones Joanne du Plessis	020 7131 4000

ENDRDSMPBATMMATBFP

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Helios Underw