REG-Lancashire Holdings Ltd: Director Declaration

Lancashire HoldingsAnnouncement

31/12/2024 07:30

LANCASHIRE HOLDINGS LIMITED

 

31 December 2024

Hamilton, Bermuda

 

Director Notification

 

In compliance with Listing Rule 6.4.9(2), Lancashire Holdings Limited
("Lancashire" or the "Company") announces that Irene McDermott Brown has
informed the Company that she has been appointed as a Non-Executive Director
for IntegraFin Holdings plc (listed on the London Stock Exchange). The
appointment will take effect from 1 January 2025.

 

 

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 operating subsidiaries, is a provider of global
specialty insurance and reinsurance products.

 

Lancashire's common shares trade in the equity shares (commercial companies)
category 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 31 December 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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