REG-Lancashire Holdings Limited: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

Today 15:00

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 7 May 2026, Paul Gregory, Executive Director
and Group Chief Underwriting Officer, exercised 359,245 Restricted Share
Awards ("                     RSS awards                    ") granted as
nil-cost options over the Company's common shares of US$0.50 each. These RSS
awards were granted under the           LHL Restricted Share Scheme
Performance Awards and Bonus Deferral Plan.

Mr. Gregory sold 177,732 of the resulting shares at the price shown below to
cover the tax, national insurance and fees arising as a result of the exercise
and retained the balance of 181,513 shares. The exercise was satisfied using
existing shares in issue held by the Lancashire Holdings Limited Employee
Benefit Trust.

Following this transaction, Mr. Gregory has an interest in the Company of
831,332 common shares                      (which includes 485,575 shares held
via a connected person)                    , representing 0.3407%.

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                                                                                               Paul Gregory                                                                                                                                                                                                                                                                                                                                        
 2              Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                                            
 a)             Position/status                                                                                    Executive Director and Group Chief Underwriting Officer                                                                                                                                                                                                                                                                                             
 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                                                                          (i)    Acquisition   of shares on exercise of  359,245  RSS awards granted as nil-cost options over common shares of US$0.50 each. These RSS awards were granted under the LHL Restricted Share Scheme Performance Awards and Bonus Deferral Plan.                                                                                                  
 c)             Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                                                                 
 Price(s)       Volume(s)                                                                                          
 Nil            359,245 shares acquired on exercise of RSS awards                                                  
 d)             Aggregated information  -  Aggregated volume  -  Price                                             359,245  Nil                                                                                                                                                                                                                                                                                                                                        
 e)             Date of the transaction                                                                            2026-05-07                                                                                                                                                                                                                                                                                                                                          
 f)             Place of the transaction                                                                           (XLON) London Stock Exchange - Regulated Market                                                                                                                                                                                                                                                                                                     
 4(ii)          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                                                                          (ii)    Sale   of 139,826 shares to cover tax liabilities and fees on the exercise of  359,245  RSS awards granted as nil-cost options over common shares of US$0.50 each    (iii)    Sale   of 37,906 shares to cover tax liabilities and fees on exercise of  359,245  RSS awards granted as nil-cost options over common shares of US$0.50 each  
 c)             Price(s) and volume(s)                                                                                                                                                                                                                                                                                                                                                                                                                                 
 Price(s)       Volume(s)                                                                                          
 £   5.892943   139,826 shares sold to cover tax liabilities                                                       
 £ 5.891448     37,906 shares sold to cover tax liabilities                                                        
 d)             Aggregated information  -  Aggregated volume  -  Price                                             177,732  £1,047,307.88                                                                                                                                                                                                                                                                                                                              
 e)             Date of the transaction                                                                            2026-05-07                                                                                                                                                                                                                                                                                                                                          
 f)             Place of the transaction                                                                           (XLON) London Stock Exchange - Regulated Market                                                                                                                                                                                                                                                                                                     

 

Name of authorised official of issuer for making notification

 Christopher Head   Company Secretary   11 May 2026  chris.head@lancashiregroup.com  

 

 



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