REG-Lancashire Hld Ltd: Appointment of NED to Lancashire Holdings Limited

Lancashire HoldingsAnnouncement

29/04/2021 07:05

LANCASHIRE HOLDINGS LIMITED

29 April 2021

Hamilton, Bermuda

Appointment of Non-Executive Director to Lancashire Holdings Limited

Lancashire Holdings Limited ("Lancashire" or the "Company") today announces
the appointment of Irene McDermott Brown as a Non-Executive Director with
effect from 28 April 2021.

Irene has extensive experience in human resources within a listed company
environment in a range of industries, including financial services. She is
currently Chief HR Officer at M & G plc. Her prior executive experience
includes human resources roles at Barclays, BP, Cable and Wireless, Mercury
Communications, Digital Equipment Company and the Electricity Supply Industry.
Irene has an MSc from the London School of Economics in industrial relations
and is a Fellow of the Chartered Institute of Personnel and Development.

Peter Clarke, Lancashire’s Chairman, said:

“We are pleased to welcome Irene to Lancashire as a Non-Executive Director.
Irene has significant experience in particular in the areas of human resource
management, remuneration and ESG which will further broaden and strengthen the
existing range of expertise on the Lancashire Board. The Board has also
appointed Irene as a member on both our Remuneration Committee and the
Nomination, Corporate Governance and Sustainability Committee.”

For further information, please contact:

 Lancashire Holdings Limited Christopher Head  +44 20 7264 4145 chris.head@lancashiregroup.com         
 Jelena Bjelanovic                             +44 20 7264 4066 jelena.bjelanovic@lancashiregroup.com  
 FTI Consulting                                +44 20 37271046                                         
 Edward Berry                                  Edward.Berry@FTIConsulting.com                          
 Tom Blackwell                                 Tom.Blackwell@FTIConsulting.com                         

About Lancashire

Lancashire, through its UK and Bermuda-based operating subsidiaries, is a
provider of global specialty insurance and reinsurance products.

Lancashire has capital of approximately U.S.$2.3 billion (31 December 2020 -
U.S.$1.9 billion) and its common shares trade on the premium segment of the
Main Market of the London Stock Exchange under the ticker symbol LRE.

Lancashire has its head office and registered office at Power House, 7
Par-la-Ville Road, Hamilton HM 11, Bermuda.

The Bermuda Monetary Authority is the Group Supervisor of the Lancashire
Group.

For more information, please visit Lancashire’s website at
www.lancashiregroup.com.

This release contains information, which may be of a price sensitive nature,
that Lancashire is making public in a manner consistent with the Market Abuse
Regulation (EU) No 596/2014 (“EU MAR”) in the European Economic Area,  EU
MAR as it forms part of the domestic law of the U.K. by virtue of the European
Union (Withdrawal) Act 2018 (as amended, including by the European Union
(Withdrawal Agreement) Act 2020) (the “EUWA”)  and other regulatory
obligations. The information was submitted for publication, through the agency
of the contact persons set out above, at 7:00 BST on 29 April 2021.

NOTE REGARDING FORWARD-LOOKING STATEMENTS:

ALL FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE SPEAK ONLY AS
AT THE DATE OF PUBLICATION. LANCASHIRE EXPRESSLY DISCLAIMS ANY OBLIGATION OR
UNDERTAKING (SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR REGULATORY
OBLIGATIONS INCLUDING THE RULES OF THE LONDON STOCK EXCHANGE) TO DISSEMINATE
ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENT TO REFLECT ANY
CHANGES IN THE GROUP’S EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH
STATEMENT IS BASED. ALL SUBSEQUENT WRITTEN AND ORAL FORWARD-LOOKING STATEMENTS
ATTRIBUTABLE TO THE GROUP OR INDIVIDUALS ACTING ON BEHALF OF THE GROUP ARE
EXPRESSLY QUALIFIED IN THEIR ENTIRETY BY THIS NOTE.



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