REG-Lancashire Holdings Limited: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

01/05/2026 14:45

Lancashire Holdings Limited

(the "Company") or ("LHL")

 

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

 

1 May 2026

Hamilton, Bermuda

The Company announces that on 30 April 2026, Philip Broadley, Non-Executive
Director and Chair of the Board of Directors, purchased                   
4,225                    common shares of US$0.50 each in the Company at
£5.660032                    per share.

Following this transaction, Philip Broadley has an interest in the Company of
67,920 common shares, representing                    0.0278% of the Total
Voting Rights in the Company.

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                                                                                               Philip Broadley                                                                                    
 2           Reason for the notification                                                                                                                                                                           
 a)          Position/status                                                                                    Non-Executive Director and Chair of the Board of Directors                                         
 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)                                                                                          
 £5.660032   4,225                                                                                              
                                                                                                                
 d)          Aggregated information  -  Aggregated volume  -  Price                                             4,225   £23,913.64                                                                                 
 e)          Date of the transaction                                                                            2026-04-30                                                                                         
 f)          Place of the transaction                                                                           (XLON) London Stock Exchange                                                                       

 

Name of authorised official of issuer for making notification

 

 Christopher Head   Company Secretary   1 May 2026  chris.head@lancashiregroup.com  

 

 



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