REG-Lancashire Hld Ltd: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

13/05/2022 15:15

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 11 May 2022, the following share purchase
transactions were made:

Robert Lusardi, Non-Executive Director, purchased 20,000 common shares of
US$0.50 each in the Company at US$4.8745 per share.

Following this transaction, Robert Lusardi has an interest in the Company of
48,000 common shares, representing 0.0196%.

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$4.8745  20,000                                                                                             
 d)         Aggregated information                                                                             20,000 US$97,490.94                                                                                
 e)         Date of the transaction                                                                            2022-11-05                                                                                         
 f)         Place of the transaction                                                                           LCSHF US: OTC                                                                                      

Name of authorised official of issuer for making notification

 Christopher Head Company Secretary  13 May 2022  +44 20 7264 4145 chris.head@lancashiregroup.com  



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