REG-Lancashire Hld Ltd: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

22/11/2019 16:50

Lancashire Holdings Limited

(the “Company”)

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

The Company was notified on 21 November 2019 by Sally Williams, Non-Executive
Director, that on 10 September 2019, through an automatic dividend
reinvestment scheme, she acquired 8 common shares of US$0.50 each in the
Company at £7.10 per share.

Following this transaction, Sally Williams has an interest in the Company of
1,422 common shares, representing 0.0007%.

The notification, made in accordance with Article 19 of Regulation (EU) No
596/2014 of the European Parliament and of the Council of 16 April 2014 on
market abuse (Market Abuse Regulation), is set out below:

 1         Details of the person discharging managerial responsibilities/person closely associated                                                                                                               
 a)        Name                                                                                               Sally Williams                                                                                     
 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                                                                               
 4         Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted     
 a)        Description of the financial instrument, type of instrument Identification code                    Common Shares of US$0.50 each   ISIN: BMG5361W1047                                                 
 b)        Nature of the transaction                                                                          Acquisition of common shares through automatic dividend reinvestment scheme                        
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 £7.10     8                                                                                                  
                                                                                                              
 d)        Aggregated information -Volume -Price                                                              8 £56.84                                                                                           
 e)        Date of the transaction                                                                            2019-09-10                                                                                         
 f)        Place of the transaction                                                                           (XLON) London Stock Exchange – Regulated Market                                                    

Name of authorised official of issuer for making notification

 Christopher Head Company Secretary  22 November 2019  +44 20 7264 4145 chris.head@lancashiregroup.com  



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