REG-Lancashire Holdings Ltd: Director/PDMR Shareholding

Lancashire HoldingsAnnouncement

19/08/2025 15:30

19 August 2025

Hamilton, Bermuda

The Company announces that on 15 August 2025, Bryan Joseph, Non-Executive
Director, purchased 1,200 common shares of US$0.50 each in the Company at
£6.0942 per share.

Following this transaction, Bryan Joseph has an interest in the Company of
13,446 common shares, representing 0.0055% 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 eachISIN: BMG5361W1047                                                    
 b)           Nature of the transaction                                                                          Purchase of common shares                                                                          
 c)           Price(s) and volume(s)                                                                                                                                                                                
 Price(s)     Volume(s)                                                                                          
   £6.0942    1,200                                                                                              
                                                                                                                 
 d)           Aggregated information * Aggregated volume                                                         1,200 £7,313.02                                                                                    
              * Price                                                                                                                                                                                               
 e)           Date of the transaction                                                                            2025-08-15                                                                                         
 f)           Place of the transaction                                                                           (XLON) London Stock Exchange                                                                       

Name of authorised official of issuer for making notification

 Christopher Head      chris.head@lancashiregroup.com  
  Company Secretary                                    
  19 August 2025                                       

 Notification of PDMR transactions - B Joseph - August 2025 (FINAL) (https://mb.cision.com/Main/22582/4220066/3617476.pdf)  



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