REG-Lancashire Holdings Limited: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

20/05/2026 07:45

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 18 May 2026, Alex Maloney, Executive Director
and Group Chief Executive Officer, exercised 465,675 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. Maloney sold 230,387 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 235,288 shares. The exercise was satisfied using
existing shares in issue held by the Lancashire Holdings Limited Employee
Benefit Trust.

Following this transaction, Mr. Maloney has an interest in the Company of
1,282,793 common shares                      (which includes 181,819 shares
held via a connected person)                    , representing 0.5257%.

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                                                                                               Alex Maloney                                                                                                                                                                                                                                                                                                                                       
 2              Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                                           
 a)             Position/status                                                                                    Executive Director and Group Chief Executive 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  465,675  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            465,675  shares acquired on exercise of RSS awards                                                 
 d)             Aggregated information  -  Aggregated volume  -  Price                                             465,675 Nil                                                                                                                                                                                                                                                                                                                                        
 e)             Date of the transaction                                                                            2026-05-18                                                                                                                                                                                                                                                                                                                                         
 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 184,982 shares to cover tax liabilities and fees on the exercise of  373,899  RSS awards granted as nil-cost options over common shares of US$0.50 each    (iii)    Sale   of 45,405 shares to cover tax liabilities and fees on exercise of  91,776  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)                                                                                          
 £   6.359192   184,982 shares sold to cover tax liabilities                                                       
 £ 6.357000     45,405 shares sold to cover tax liabilities                                                        
 d)             Aggregated information  -  Aggregated volume  -  Price                                             230,387  £2,961,115                                                                                                                                                                                                                                                                                                                                
 e)             Date of the transaction                                                                            2026-05-18                                                                                                                                                                                                                                                                                                                                         
 f)             Place of the transaction                                                                           (XLON) London Stock Exchange - Regulated Market                                                                                                                                                                                                                                                                                                    

 

Name of authorised official of issuer for making notification

 Christopher Head   Company Secretary   20 May 2026  chris.head@lancashiregroup.com  

 

 



Copyright (c) 2026 PR Newswire Association,LLC. All Rights Reserved