Lancashire Holdings Limited: Lancashire Holdings Limited - Director/PDMR Shareholding

Lancashire Holdings

09/09/2026 10:21

              
                
              
              
                

                  

                  

                    
                      
                        
                          
                            Lancashire Holdings Limited
                          
                        
                      
                    
                  
                  

                    
                      
                        
                          
                            (the “Company”) or (“LHL”)
                          
                        
                      
                    
                  
                  

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

                    
                      
                        
                          9 September 2026
                        
                      
                    
                  
                  

                    
                      
                        
                          Hamilton, Bermuda
                        
                      
                    
                  
                  

                    
                      
                        
                          
                            The Company 
                            announces that
                             on 8 September 2026, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 1,745 common shares of 
                            US$0.50 each in the Company at £6.298985 per share. 
                          
                        
                      
                    
                  
                  

                    
                      
                        
                          
                            Following this transaction, 
                            Philip Broadley
                             has an interest in the Company of 69,665 common shares, representing 0.0286% 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)
                                        
                                      
                                    
                                  
                                
                              
                              

                                

                                  
                                    
                                      
                                        
                                            £
                                          6.298985
                                        
                                      
                                    
                                  
                                
                                

                                  
                                    
                                      
                                        
                                          1,745
                                        
                                      
                                    
                                  
                                
                              
                              

                                

                                

                              
                            
                          
                        
                      
                      

                        

                          
                            
                              
                                d)
                              
                            
                          
                        
                        

                          
                            
                              
                                Aggregated information
                              
                            
                          
                          

                            

                              
                                
                                  
                                    Aggregated volume
                                  
                                
                              
                            
                            

                              
                                
                                  
                                    Price
                                  
                                
                              
                            
                          
                        
                        

                          

                            
                              
                                
                                  
                                    1,745
                                  
                                
                              
                              
                                
                                   
                                
                              
                            
                          
                          

                            
                              
                                
                                  £10,991.73
                                
                              
                            
                          
                        
                      
                      

                        

                          
                            
                              
                                e)
                              
                            
                          
                        
                        

                          
                            
                              
                                Date of the transaction
                              
                            
                          
                        
                        

                          
                            
                              
                                
                                  
                                    2026-09-08
                                  
                                
                              
                            
                          
                        
                      
                      

                        

                          
                            
                              
                                f)
                              
                            
                          
                        
                        

                          
                            
                              
                                Place of the transaction
                              
                            
                          
                        
                        

                          
                            
                              
                                
                                  
                                    (XLON) London Stock Exchange 
                                  
                                
                              
                            
                          
                        
                      
                    
                  
                  

                    
                      
                        
                          
                            Name of authorised official of issuer for making notification
                          
                        
                      
                    
                  
                  

                    

                      

                        

                          

                            
                              
                                
                                  
                                    
                                      Christopher Head
                                    
                                  
                                
                              
                            
                          
                          

                            
                              
                                
                                  
                                    Company Secretary 
                                  
                                
                              
                            
                          
                          

                            
                              
                                
                                  
                                    
                                      
                                        9 September 2026
                                      
                                    
                                  
                                
                              
                            
                          
                        
                        

                          

                          

                          

                            
                              
                                
                                  
                                    
                                      chris.head@lancashiregroup.com