REG-Lancashire Holdings Ltd: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

18/06/2025 14:15

Lancashire Holdings Limited

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

 

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

 

 

18 June 2025

Hamilton, Bermuda

The Company announces that on 17 June 2025, Sally Williams, Non-Executive
Director and Chair of the Audit Committee, purchased 868 common shares of
US$0.50 each in the Company at £5.7549 per share.

Following this transaction, Sally Williams has an interest in the Company of
11,950 common shares, representing 0.0049% 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                                                                                               Sally Williams                                                                                     
 2         Reason for the notification                                                                                                                                                                           
 a)        Position/status                                                                                    Non-Executive Director and Chair of the Audit Committee                                            
 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)                                                                                          
 £5.7549   868                                                                                                
                                                                                                              
 d)        Aggregated information - Aggregated volume - Price                                                 868  £4,995.25                                                                                     
 e)        Date of the transaction                                                                            2025-06-17                                                                                         
 f)        Place of the transaction                                                                           (XLON) London Stock Exchange                                                                       

 

Name of authorised official of issuer for making notification

 Christopher Head Company Secretary 18 June 2025  chris.head@lancashiregroup.com  

 

 



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