Lancashire Holdings Limited
(the "Company") or ("LHL")
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
22 March 2024
Hamilton, Bermuda
The Company announces that on 20 March 2024 Bryan Joseph, Non-Executive
Director, purchased 800 common shares of US$0.50 each in the Company at
£6.495207 per share.
Following this transaction, Bryan Joseph has an interest in the Company of
4,876 common shares, representing 0.0020% 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 instrument Identification code Common Shares of US$0.50 each ISIN: BMG5361W1047
b) Nature of the transaction Purchase of common shares
c) Price(s) and volume(s)
Price(s) Volume(s)
£6.495207 800
d) Aggregated information - Aggregated volume - Price 800 £5,196.17
e) Date of the transaction 2024-03-20
f) Place of the transaction (XLON) London Stock Exchange
Name of authorised official of issuer for making notification
Christopher Head Company Secretary 22 March 2024 +44 20 7264 4145 chris.head@lancashiregroup.com
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