REG-Lancashire Holdings Ltd: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

25/09/2023 15:45

Lancashire Holdings Limited

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

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

25 September 2023

Hamilton, Bermuda

The Company was notified on 22 September 2023 by Bryan Joseph, Non-Executive
Director, that on 19 September 2023, through an automatic dividend
reinvestment scheme, he acquired 26 common shares of US$0.50 each in the
Company at £6.011 per share.

Following this transaction, Bryan Joseph has an interest in the Company of
4,076 common shares, representing 0.0017% 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                                                                                               Bryan Joseph                                                                                       
 2           Reason for the notification                                                                                                                                                                           
 a)          Position/status                                                                                    Non-Executive Director                                                                             
 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 instrumentIdentification code                     Common Shares of US$0.50 each ISIN: BMG5361W1047                                                   
 b)          Nature of the transaction                                                                          Acquisition of common shares through automatic dividend reinvestment scheme                        
 c)          Price(s) and volume(s)                                                                                                                                                                                
 Price(s)    Volume(s)                                                                                          
   £6.011    26                                                                                                 
 d)          Aggregated information * Aggregated volume                                                         26  £156.29                                                                                        
             * Price                                                                                                                                                                                               
 e)          Date of the transaction                                                                            2023-09-19                                                                                         
 f)          Place of the transaction                                                                           (XLON) London Stock Exchange                                                                       

Name of authorised official of issuer for making notification

 Christopher Head Company Secretary 25 September 2023  +44 20 7264 4145 chris.head@lancashiregroup.com  

 Announcement of PDMR transaction - B Joseph (https://mb.cision.com/Public/22582/3841664/816b14b065ec6623.pdf)  



Copyright (c) 2023 PR Newswire Association,LLC. All Rights Reserved