REG-Lancashire Holdings Ltd: Board Committee Changes

Lancashire HoldingsAnnouncement

06/03/2024 07:30

LANCASHIRE HOLDINGS LIMITED

6 March 2024

Hamilton, Bermuda

Board Committee Changes

Lancashire Holdings Limited announces that the Board has appointed Philip
Broadley, a Non-Executive Director and the LHL Chair designate since 8
November 2023, as a member of the Nomination, Corporate Governance and
Sustainability Committee, Investment Committee, and Remuneration Committee
with effect from 5 March 2024. Following Peter Clarke's planned retirement
from the Board after the 2024 AGM, it is intended that Mr. Broadley will
assume the role of Chair of the Nomination, Corporate Governance and
Sustainability 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's 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 07.30 GMT on 6 March 2024.

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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