Lancashire Holdings Limited
(the “Company”)
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
The Company has been notified by Michael Dawson, Non-Executive Director, that
on 5 November 2021, a total of 5,000 common shares of US$0.50 each in the
Company were purchased at a price of £5.04 per share for his beneficial
interest in his pension fund.
Following this transaction, Michael Dawson has an interest in the Company of
20,000 common shares, representing 0.0082%.
The notification 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 Michael Dawson
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(i) 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)
£5.04 5,000
d) Aggregated information - Aggregated volume - Price 5,000 £25,200
e) Date of the transaction 2021-11-05
f) Place of the transaction (XLON) London Stock Exchange – Regulated Market
Name of authorised official of issuer for making notification
Christopher Head Company Secretary 8 November 2021 +44 20 7264 4145 chris.head@lancashiregroup.com
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