Lancashire Holdings Limited
(the “Company”) or (“LHL”)
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
The Company announces that on 8 November 2021, the following share purchase
transactions were made:
(i) Robert Lusardi, Non-Executive Director, purchased 20,000
common shares of US$0.50 each in the Company at US$7.08 per share.
Following this transaction, Robert Lusardi has an
interest in the Company of 28,000 common shares, representing 0.0115%, and
(ii) Sally Williams, Non-Executive Director, purchased 9,660
common shares of US$0.50 each in the Company at £5.175 per share.
Following this transaction, Sally Williams has an interest
in the Company of 11,082 common shares, representing 0.0045%.
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 Robert Lusardi
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)
US$7.08 20,000
d) Aggregated information 20,000 US$141,600.00
e) Date of the transaction 2021-11-08
f) Place of the transaction (XLON) London Stock Exchange – Regulated Market
1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Sally Williams
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)
£5.175 9,660
d) Aggregated information 9,660 £49,990.50
e) Date of the transaction 2021-11-08
f) Place of the transaction (XLON) London Stock Exchange – Regulated Market
Name of authorised official of issuer for making notification
Christopher Head Company Secretary 9 November 2021 +44 20 7264 4145 chris.head@lancashiregroup.com
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