19 August 2025

Hamilton, Bermuda

The Company announces that on 15 August 2025, Bryan Joseph, Non-Executive Director, purchased 1,200 common shares of US$0.50 each in the Company at £6.0942 per share.

Following this transaction, Bryan Joseph has an interest in the Company of 13,446 common shares, representing 0.0055% 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                               |
|__|___________________________________________________________________________|
|a)|Description of the financial instrument,|Common Shares of US$0.50 eachISIN:|
|  |type of instrumentIdentification code   |BMG5361W1047                      |
|__|________________________________________|__________________________________|
|b)|Nature of the transaction               |Purchase of common shares         |
|__|________________________________________|__________________________________|
|  |                                        | __________________               |
|  |                                        ||Price(s)|Volume(s)|              |
|c)|Price(s) and volume(s)                  ||________|_________|              |
|  |                                        ||£6.0942 |1,200    |              |
|  |                                        ||________|_________|              |
|__|________________________________________|__________________________________|
|  |Aggregated information                  |                                  |
|d)|                                        |1,200 £7,313.02                   |
|  |    --  Aggregated volume               |                                  |
|__|____--__Price___________________________|__________________________________|
|e)|Date of the transaction                 |2025-08-15                        |
|__|________________________________________|__________________________________|
|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.com19 August 2025

Notification of PDMR transactions - B Joseph - August 2025 (FINAL)