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

 

 

5 May 2025

Hamilton, Bermuda

The Company announces that on 2 May 2025, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 1,800 common shares of US$0.50 each in the Company at £5.82754 per share.

Following this transaction, Philip Broadley has an interest in the Company of 53,415 common shares, representing 0.0219% 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                          |Philip Broadley                        |
|__|______________________________|_______________________________________|
|2 |Reason for the notification                                           |
|__|______________________________________________________________________|
|a)|Position/status               |Non-Executive Director and Chair of the|
|  |                              |Board of Directors                     |
|__|______________________________|_______________________________________|
|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    |
|4 |type of instrument; (ii) each type of transaction; (iii) each date;   |
|  |and (iv) each place where transactions have been conducted            |
|__|______________________________________________________________________|
|  |Description of the financial  |Common Shares of US$0.50 each          |
|a)|instrument, type 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)        ||________|_________|                   |
|  |                              ||£5.82754|1,800    |                   |
|  |                              ||________|_________|                   |
|__|______________________________|_______________________________________|
|  |Aggregated information        |                                       |
|  |                              |1,800                                  |
|d)|- Aggregated volume           |                                       |
|  |                              |£10,489.57                             |
|  |- Price                       |                                       |
|__|______________________________|_______________________________________|
|e)|Date of the transaction       |2025-05-02                             |
|__|______________________________|_______________________________________|
|f)|Place of the transaction      |(XLON) London Stock Exchange           |
|__|______________________________|_______________________________________|

 

Name of authorised official of issuer for making notification

        Christopher Head

Company Secretary chris.head@lancashiregroup.com5 May 2025