REG-Lancashire Hld Ltd: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

10/05/2022 16:15

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 9 May 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:
* 12,644 common shares of US$0.50 each, at £3.9534 per share
Following these transactions, Natalie Kershaw (including the interests of her
persons closely associated) has an interest in the Company of 77,922 common
shares, representing a total holding of 0.032%, of which 25,082 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)                                                                                          
 £3.9534   12,644                                                                                             
 d)        Aggregated information  - Aggregated volume  - Price                                               12,644  £ 49,986.21                                                                                                           
 e)        Date of the transaction                                                                            2022-09-05                                                                                                                    
 f)        Place of the transaction                                                                           (XLON) London Stock Exchange – Regulated Market                                                                               

Name of authorised official of issuer for making notification

 Christopher Head Company Secretary  10 May 2022  +44 20 7264 4145 chris.head@lancashiregroup.com  



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