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Lancashire Holdings Ltd

Lancashire Holdings Limited - Director/PDMR Shareholding

Lancashire Holdings Limited

(the "Company")

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

The Company announces that, on 7 May 2026, Paul Gregory, Executive Director and Group Chief Underwriting Officer, exercised 359,245 Restricted Share Awards (" RSS awards ") granted as nil-cost options over the Company's common shares of US$0.50 each. These RSS awards were granted under the LHL Restricted Share Scheme Performance Awards and Bonus Deferral Plan.

Mr. Gregory sold 177,732 of the resulting shares at the price shown below to cover the tax, national insurance and fees arising as a result of the exercise and retained the balance of 181,513 shares. The exercise was satisfied using existing shares in issue held by the Lancashire Holdings Limited Employee Benefit Trust.

Following this transaction, Mr. Gregory has an interest in the Company of 831,332 common shares (which includes 485,575 shares held via a connected person) , representing 0.3407%.

The notification 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                          | Paul Gregory                           |
|______|______________________________|________________________________________|
| 2    | Reason for the notification                                           |
|______|_______________________________________________________________________|
|a)    |Position/status               | Executive Director and Group Chief     |
|      |                              |Underwriting Officer                    |
|______|______________________________|________________________________________|
|      |                              | Initial notification                   |
|b)    |Initial notification/Amendment|                                        |
|      |                              |                                        |
|______|______________________________|________________________________________|
| 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(i) |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          |
|      |instrument, type of instrument|                                        |
|a)    |                              |                                        |
|      |Identification code           |                                        |
|      |                              | ISIN: BMG5361W1047                     |
|______|______________________________|________________________________________|
|      |                              |(i)   Acquisition  of shares on exercise|
|      |                              |of  359,245   RSS awards granted as     |
|      |                              |nil-cost options over common shares of  |
|b)    |Nature of the transaction     |US$0.50 each. These RSS awards were     |
|      |                              |granted under the LHL Restricted Share  |
|      |                              |Scheme Performance Awards and Bonus     |
|      |                              |Deferral Plan.                          |
|______|______________________________|________________________________________|
|      |                              | _____________________________________  |
|      |                              || Price(s)| Volume(s)                 | |
|c)    |Price(s) and volume(s)        ||_________|___________________________| |
|      |                              ||    Nil  | 359,245 shares acquired on| |
|      |                              ||         |exercise of RSS awards     | |
|      |                              ||_________|___________________________| |
|______|______________________________|________________________________________|
|      |Aggregated information        |                                        |
|      |                              |                                        |
|d)    |-   Aggregated volume         |359,245                                 |
|      |                              |                                        |
|      |-   Price                     |Nil                                     |
|______|______________________________|________________________________________|
|e)    |Date of the transaction       |    2026-05-07                          |
|______|______________________________|________________________________________|
|f)    |Place of the transaction      |    (XLON) London Stock Exchange -      |
|      |                              |Regulated Market                        |
|______|______________________________|________________________________________|
|      | Details of the transaction(s): section to be repeated for (i) each    |
| 4(ii)|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          |
|      |instrument, type of instrument|                                        |
|a)    |                              |                                        |
|      |Identification code           |                                        |
|      |                              | ISIN: BMG5361W1047                     |
|______|______________________________|________________________________________|
|      |                              |(ii)   Sale  of 139,826 shares to cover |
|      |                              |tax liabilities and fees on the exercise|
|      |                              |of  359,245  RSS awards granted as      |
|      |                              |nil-cost options over common shares of  |
|      |                              |US$0.50 each                            |
|      |                              |                                        |
|b)    |Nature of the transaction     |(iii)   Sale  of 37,906 shares to cover |
|      |                              |tax liabilities and fees on exercise of |
|      |                              |359,245   RSS awards granted as nil-cost|
|      |                              |options over common shares of US$0.50   |
|      |                              |each                                    |
|      |                              |                                        |
|      |                              |                                        |
|______|______________________________|________________________________________|
|      |                              | ______________________________________ |
|      |                              || Price(s)        | Volume(s)          ||
|      |                              ||_________________|____________________||
|      |                              ||                 | 139,826 shares sold||
|      |                              ||    £    5.892943|to cover tax        ||
|c)    |Price(s) and volume(s)        ||                 |liabilities         ||
|      |                              ||_________________|____________________||
|      |                              ||                 | 37,906 shares sold ||
|      |                              ||    £ 5.891448   |to cover tax        ||
|      |                              ||                 |liabilities         ||
|      |                              ||_________________|____________________||
|______|______________________________|________________________________________|
|      |Aggregated information        |                                        |
|      |                              |                                        |
|d)    |-   Aggregated volume         |177,732                                 |
|      |                              |                                        |
|      |-   Price                     |£1,047,307.88                           |
|______|______________________________|________________________________________|
|e)    |Date of the transaction       |    2026-05-07                          |
|______|______________________________|________________________________________|
|f)    |Place of the transaction      |    (XLON) London Stock Exchange -      |
|      |                              |Regulated Market                        |
|______|______________________________|________________________________________|

 

Name of authorised official of issuer for making notification 

        Christopher Head

Company Secretary  chris.head@lancashiregroup.com11 May 2026