REG-Lancashire Hld Ltd: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

10/12/2021 17:15

Lancashire Holdings Limited

(the “Company”)

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

The Company announces that, on 10 December 2021, Simon Fraser, Senior
Independent Non-Executive Director, purchased 2,000 common shares of US$0.50
each in the Company at £5.175 per share.

Following this transaction Simon Fraser has an interest in the Company of
3,000 common shares, representing 0.0012%.

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                                                                                               Simon Fraser                                                                                       
 2         Reason for the notification                                                                                                                                                                           
 a)        Position/status                                                                                    Senior Independent 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)                                                                                          
 £5.175    2,000                                                                                              
 300d)     Aggregated information                                                                             2,000 £10,350.00                                                                                   
 e)        Date of the transaction                                                                            2021-12-10                                                                                         
 f)        Place of the transaction                                                                           (XLON) London Stock Exchange – Regulated Market                                                    

Name of authorised official of issuer for making notification

 Christopher Head Company Secretary  10 December 2021  +44 20 7264 4145 chris.head@lancashiregroup.com  



Copyright (c) 2021 PR Newswire Association,LLC. All Rights Reserved