REG-Lancashire Hld Ltd: Directorate and Committee Changes

Lancashire HoldingsAnnouncement

28/04/2022 07:15

LANCASHIRE HOLDINGS LIMITED

28 April 2022

Hamilton, Bermuda

Directorate and Committee changes

As Lancashire Holdings Limited (the “Company”) previously announced in its
2021 Annual Report and Accounts and in the Notice of its 2022 AGM, Samantha
Hoe-Richardson, having completed nine years’ service, stepped down from the
Board at the conclusion of the 2022 AGM, which was held in the Company’s
Bermuda offices yesterday. The Company would like to thank Sam for her
valuable contribution to the business during her time on the Board.

In the light of Ms Hoe-Richardson’s retirement, Sally Williams has taken
over as chair of the Audit Committee.

The Company is also announcing that, as Simon Fraser is approaching the end of
his nine years’  service on the Board, he has stepped down as chair of the
Remuneration Committee. Irene McDermott Brown has taken over as chair of the
Remuneration Committee.

For further information, please contact:

 Lancashire Holdings Limited Christopher Head  +44 20 7264 4145 chris.head@lancashiregroup.com         
 Jelena Bjelanovic                             +44 20 7264 4066 jelena.bjelanovic@lancashiregroup.com  

About Lancashire

Lancashire, through its UK and Bermuda-based operating subsidiaries, is a
provider of global specialty insurance and reinsurance products.

Lancashire has capital of approximately $1.8 billion and its common shares
trade on the premium segment of the Main Market of the London Stock Exchange
under the ticker symbol LRE. Lancashire has its head office and registered
office at Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda.

The Bermuda Monetary Authority is the Group Supervisor of the Lancashire
Group.

For more information, please visit Lancashire’s website at
www.lancashiregroup.com.

This release contains information, which may be of a price sensitive nature
that Lancashire is making public in a manner consistent with the UK Market
Abuse Regulation and other regulatory obligations. The information was
submitted for publication, through the agency of the contact persons set out
above, at 07:00 BST on 28 April 2022.

NOTE REGARDING FORWARD-LOOKING STATEMENTS:

ALL FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE SPEAK ONLY AS
AT THE DATE OF PUBLICATION. LANCASHIRE EXPRESSLY DISCLAIMS ANY OBLIGATION OR
UNDERTAKING (SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR REGULATORY
OBLIGATIONS INCLUDING THE RULES OF THE LONDON STOCK EXCHANGE) TO DISSEMINATE
ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENT TO REFLECT ANY
CHANGES IN THE GROUP’S EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH
STATEMENT IS BASED. ALL SUBSEQUENT WRITTEN AND ORAL FORWARD-LOOKING STATEMENTS
ATTRIBUTABLE TO THE GROUP OR INDIVIDUALS ACTING ON BEHALF OF THE GROUP ARE
EXPRESSLY QUALIFIED IN THEIR ENTIRETY BY THIS NOTE.



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