REG-Lancashire Hld Ltd: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

07/03/2023 13:45

Lancashire Holdings Limited

(the “Company”) or (“LHL”)

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

7 March 2023

Hamilton, Bermuda

The Company announces that on 6 March 2023, Irene McDermott Brown,
Non-Executive Director, purchased 5,054 common shares of US$0.50 each in the
Company at £5.9327 per share.

Following this transaction, Irene McDermott Brown has an interest in the
Company of 5,054 common shares, representing 0.0021% 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                                                                                               Irene McDermott Brown                                                                              
 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                                                                          Purchase of common shares                                                                          
 c)        Price(s) and volume(s)                                                                                                                                                                                
 Price(s)  Volume(s)                                                                                          
 £5.9327   5,054                                                                                              
 d)        Aggregated information Aggregate Volume Price                                                      5,054 £29,983.87                                                                                   
 e)        Date of the transaction                                                                            2023-03-06                                                                                         
 f)        Place of the transaction                                                                           (XLON) London Stock Exchange                                                                       

Name of authorised official of issuer for making notification

 Christopher Head Company Secretary  7 March 2023  +44 20 7264 4145 chris.head@lancashiregroup.com  



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