REG-Lancashire Hld Ltd: Appointment of Non-Executive Director to Lancashire

Lancashire HoldingsAnnouncement

27/07/2022 07:15

LANCASHIRE HOLDINGS LIMITED

27 July 2022

Hamilton, Bermuda

Appointment of Non-Executive Director to Lancashire Holdings Limited

Lancashire Holdings Limited ("Lancashire" or the "Company") today announces
the appointment of John (“Jack”) Gressier as a Non-Executive Director,
with effect from 26 July 2022.

Mr Gressier has over thirty years’ experience in the insurance industry
having worked since 1986 for BPC Underwriting Agencies, before moving to
Charman Underwriting Agencies and subsequently the ACE group as Director of
Marine and Specialty Lines.  From 2002 he served at AXIS Capital Holdings
Ltd. in various senior management roles including Chief Operating Officer, and
Chief Executive Officer of the Insurance segment.  

Peter Clarke, Lancashire’s Chairman, said:

“We are very pleased to welcome Jack to the Lancashire Group as a
Non-Executive Director. Jack has longstanding and deep experience as an
underwriter, senior executive and director within the London and international
insurance industry. His extensive insurance experience will bring additional
expertise to the Lancashire Board. Jack will also serve as a member on both
our Underwriting & Underwriting Risk Committee and the Remuneration
Committee.”

Lancashire has been notified that there are no further details required to be
disclosed with respect to Mr Gressier’s appointment pursuant to paragraph
9.6.13R of the Listing Rules.

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  

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 $1.8 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 UK Market
Abuse Regulation and other regulatory obligations. The information was
submitted for publication, through the agency of the contact persons set out
above, at 07.00 GMT on 27 July 2022.

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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