Company Announcements

Lancashire Holdings Limited

(the "Company") or ("LHL")

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 

 

22 March 2024

Hamilton, Bermuda

The Company announces that on 20 March 2024 Bryan Joseph, Non-Executive Director, purchased 800 common shares of US$0.50 each in the Company at £6.495207 per share.

Following this transaction, Bryan Joseph has an interest in the Company of 4,876 common shares, representing 0.0020% of the Total Voting Rights in the Company.

The notification below, made in accordance with the requirements of UK MAR, provides further detail:

 ______________________________________________________________________________
|1 |Details of the person discharging managerial responsibilities/person       |
|  |closely associated                                                         |
|__|___________________________________________________________________________|
|a)|Name                                         |Bryan Joseph                 |
|__|_____________________________________________|_____________________________|
|2 |Reason for the notification                                                |
|__|___________________________________________________________________________|
|a)|Position/status                              |Non-Executive Director       |
|__|_____________________________________________|_____________________________|
|b)|Initial notification/Amendment               |Initial notification         |
|__|_____________________________________________|_____________________________|
|3 |Details of the issuer, emission allowance market participant, auction      |
|  |platform, auctioneer or auction monitor                                    |
|__|___________________________________________________________________________|
|a)|Name                                         |Lancashire Holdings Limited  |
|__|_____________________________________________|_____________________________|
|b)|LEI                                          |5493002UNUYXLHOWF752         |
|__|_____________________________________________|_____________________________|
|  |Details of the transaction(s): section to be repeated for (i) each type of |
|4 |instrument; (ii) each type of transaction; (iii) each date; and (iv) each  |
|  |place where transactions have been conducted                               |
|__|___________________________________________________________________________|
|  |Description of the financial instrument, type|Common Shares of US$0.50 each|
|a)|of instrument                                |                             |
|  |                                             |ISIN: BMG5361W1047           |
|  |Identification code                          |                             |
|__|_____________________________________________|_____________________________|
|b)|Nature of the transaction                    |Purchase of common shares    |
|__|_____________________________________________|_____________________________|
|  |                                             | ___________________         |
|  |                                             ||Price(s) |Volume(s)|        |
|c)|Price(s) and volume(s)                       ||_________|_________|        |
|  |                                             ||£6.495207|800      |        |
|  |                                             ||_________|_________|        |
|__|_____________________________________________|_____________________________|
|  |Aggregated information                       |                             |
|  |                                             |800                          |
|d)|- Aggregated volume                          |                             |
|  |                                             |£5,196.17                    |
|  |- Price                                      |                             |
|__|_____________________________________________|_____________________________|
|e)|Date of the transaction                      |2024-03-20                   |
|__|_____________________________________________|_____________________________|
|f)|Place of the transaction                     |(XLON) London Stock Exchange |
|__|_____________________________________________|_____________________________|

 

Name of authorised official of issuer for making notification

        Christopher Head
                  +44 20 7264 4145
Company Secretary
                  chris.head@lancashiregroup.com22 March 2024