Lancashire Holdings Limited: Director/PDMR Shareholding

Lancashire Holdings

01/05/2026 14:31

Lancashire Holdings Limited

(the "Company") or ("LHL")

 

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

 

1 May 2026

Hamilton, Bermuda

The Company announces that on 30 April 2026, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased

4,225

common shares of US$0.50 each in the Company at £5.660032

per share.

Following this transaction, Philip Broadley has an interest in the Company of 67,920 common shares, representing

0.0278% 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
Philip Broadley
2
Reason for the notification
a)
Position/status
Non-Executive Director and Chair of the Board of Directors
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)
£5.660032
4,225
d)
Aggregated information
-Aggregated volume
-Price
4,225
£23,913.64
e)
Date of the transaction
2026-04-30
f)
Place of the transaction
(XLON) London Stock Exchange

 

Name of authorised official of issuer for making notification

 

Christopher Head
Company Secretary
1 May 2026
chris.head@lancashiregroup.com