REG-Lancashire Hld Ltd: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

24/03/2023 12:30

Lancashire Holdings Limited

(the “Company”) or (“LHL”)

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

24 March 2023

Hamilton, Bermuda

The Company announces that on 22 March 2023, Irene McDermott Brown,
Non-Executive Director, purchased 3,609 common shares of US$0.50 each in the
Company at £5.53747 per share.

Following this transaction, Irene McDermott Brown has an interest in the
Company of 8,663 common shares, representing 0.0036% 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)                                                                                          
 £5.53747   3,609                                                                                              
 d)         Aggregated information                                                                             3,609 £19,984.73                                                                                   
 e)         Date of the transaction                                                                            2023-03-22                                                                                         
 f)         Place of the transaction                                                                           (XLON) London Stock Exchange                                                                       

Name of authorised official of issuer for making notification

 Christopher Head Company Secretary  24 March 2023  +44 20 7264 4145 chris.head@lancashiregroup.com  



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