REG-Lancashire Holdings Ltd: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

06/05/2025 07:02

Lancashire Holdings Limited

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

 

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

 

 

5 May 2025

Hamilton, Bermuda

The Company announces that on 2 May 2025, Philip Broadley, Non-Executive
Director and Chair of the Board of Directors, purchased 1,800 common shares of
US$0.50 each in the Company at £5.82754 per share.

Following this transaction, Philip Broadley has an interest in the Company of
53,415 common shares, representing 0.0219% 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 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)                                                                                          
 £5.82754   1,800                                                                                              
                                                                                                               
 d)         Aggregated information - Aggregated volume - Price                                                 1,800  £10,489.57                                                                                  
 e)         Date of the transaction                                                                            2025-05-02                                                                                         
 f)         Place of the transaction                                                                           (XLON) London Stock Exchange                                                                       

 

Name of authorised official of issuer for making notification

 Christopher Head Company Secretary 5 May 2025  chris.head@lancashiregroup.com  

 

 



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