Lancashire Holdings Limited

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

 

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

 

1 May 2026

Hamilton, Bermuda

The Company announces that on 30 April 2026, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 4,225 common shares of US$0.50 each in the Company at £5.660032 per share.

Following this transaction, Philip Broadley has an interest in the Company of 67,920 common shares, representing 0.0278% 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          |
|    |instrument, type of instrument|                                        |
|a)  |                              |                                        |
|    |Identification code           |                                        |
|    |                              | ISIN: BMG5361W1047                     |
|____|______________________________|________________________________________|
|b)  |Nature of the transaction     |  Purchase of common shares             |
|____|______________________________|________________________________________|
|    |                              | ______________________                 |
|    |                              || Price(s)  | Volume(s)|                |
|    |                              ||___________|__________|                |
|c)  |Price(s) and volume(s)        ||  £5.660032| 4,225    |                |
|    |                              ||___________|__________|                |
|    |                              ||           |          |                |
|    |                              ||___________|__________|                |
|____|______________________________|________________________________________|
|    |Aggregated information        |                                        |
|    |                              |                                        |
|d)  |-   Aggregated volume         |  4,225                                 |
|    |                              |                                        |
|    |-   Price                     |  £23,913.64                            |
|____|______________________________|________________________________________|
|e)  |Date of the transaction       | 2026-04-30                             |
|____|______________________________|________________________________________|
|f)  |Place of the transaction      | (XLON) London Stock Exchange           |
|____|______________________________|________________________________________|

 

Name of authorised official of issuer for making notification

 

        Christopher Head

Company Secretary

 1 May 2026chris.head@lancashiregroup.com