REG-Lancashire Hld Ltd: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

15/03/2022 14:30

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 14 March 2022 Adam Burton, spouse and person
closely associated to Natalie Kershaw; being the Chief Finance Officer and an
Executive Director of Lancashire Holdings Limited, purchased the following
shares in the Company:
* 12,438 common shares of US$0.50 each, at £4.0187 per share
Following these transactions, Natalie Kershaw (including the interests of her
persons closely associated) has an interest in the Company of 65,278 common
shares, representing a total holding of 0.0268%, of which 12,438 common shares
are held by Adam Burton, her spouse and person closely associated.

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                                                                                               The spouse of Natalie Kershaw (a person discharging managerial responsibilities), Adam Burton (a person closely associated).  
 2         Reason for the notification                                                                                                                                                                                                      
 a)        Position/status                                                                                    Spouse of 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)                                                                                          
 £4.0187   12,438                                                                                             
 d)        Aggregated information Aggregate Volume Price                                                      12,438 £ 49,985.09                                                                                                            
 e)        Date of the transaction                                                                            2022-14-03                                                                                                                    
 f)        Place of the transaction                                                                           (XLON) London Stock Exchange – Regulated Market                                                                               

Name of authorised official of issuer for making notification

 Christopher Head Company Secretary  15 March 2022  +44 20 7264 4145 chris.head@lancashiregroup.com  



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