REG-Lancashire Holdings Ltd: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

16/05/2024 11:45

Lancashire Holdings Limited

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

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

16 May 2024

Hamilton, Bermuda

The Company announces that on 15 May 2024, Philip Broadley, Non-Executive
Director and Chair of the Board of Directors, purchased 47,200 common shares
of US$0.50 each in the Company at £6.33 per share.

Following this transaction, Philip Broadley has an interest in the Company of
47,200 common shares, representing 0.019% 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                                                                                               Philip Broadley                                                                                    
 2            Reason for the notification                                                                                                                                                                           
 a)           Position/status                                                                                    Non-Executive Director and Chair of the Board of Directors                                         
 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 eachISIN: BMG5361W1047                                                    
 b)           Nature of the transaction                                                                          Purchase of common shares                                                                          
 c)           Price(s) and volume(s)                                                                                                                                                                                
 Price(s)     Volume(s)                                                                                          
   £6.3337    29,151                                                                                             
   £6.33      18,049                                                                                             
 d)           Aggregated information * Aggregated volume                                                         47,200  £298,883.99                                                                                
              * Price                                                                                                                                                                                               
 e)           Date of the transaction                                                                            2024-05-15                                                                                         
 f)           Place of the transaction                                                                           (XLON) London Stock Exchange                                                                       

Name of authorised official of issuer for making notification

 Christopher Head Company Secretary 16 May 2024  +44 20 7264 4145 chris.head@lancashiregroup.com  



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