REG-Lancashire Holdings Ltd: Senior Independent Director Appointment

Lancashire HoldingsAnnouncement

Today 07:30

LANCASHIRE HOLDINGS LIMITED

 

1 May 2025

Hamilton, Bermuda

Senior Independent Director Appointment

 

 

In accordance with UK Listing Rule 6.4.6, Lancashire Holdings Limited (the
"Company") announces that Irene McDermott Brown has been appointed Senior
Independent Director with effect from 30 April 2025 replacing Robert Lusardi,
who has served as Senior Independent Director since 3 November 2022.

 

Irene has been an independent Non-Executive Director since 28 April 2021. 
She is the Chair of the Remuneration Committee and is also a member of the
Nomination Corporate Governance and Sustainability Committee.

 

The Company further announces that Bryan Joseph has been appointed as a member
of the Nomination Corporate Governance and Sustainability Committee with
effect from 30 April 2025.

 

Robert Lusardi and Michael Dawson have stepped down as Non-Executive Directors
of the Company following the conclusion of the Company's 2025 Annual General
Meeting.

 

For further information, please contact:

 Lancashire Holdings Limited  Christopher Head  chris.head@lancashiregroup.com         
 Jelena Bjelanovic                              jelena.bjelanovic@lancashiregroup.com  
                                                                                       

About Lancashire

 

Lancashire, through its operating subsidiaries, is a provider of global
specialty insurance and reinsurance products.

 

Lancashire's common shares trade in the equity shares (commercial companies)
category of the Main Market of the London Stock Exchange under the ticker
symbol LRE. Lancashire has its head office and registered office at Power
House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda.

 

The Bermuda Monetary Authority is the Group Supervisor of the Lancashire
Group.

 

For more information, please visit Lancashire's website at
www.lancashiregroup.com.

This release contains information which may be of a price sensitive nature
that Lancashire is making public in a manner consistent with the UK Market
Abuse Regulation and other regulatory obligations. The information was
submitted for publication, through the agency of the contact persons set out
above, at 07:30 BST on 1 May 2025.

 

 

NOTE REGARDING FORWARD-LOOKING STATEMENTS:

 

ALL FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE SPEAK ONLY AS
AT THE DATE OF PUBLICATION. LANCASHIRE EXPRESSLY DISCLAIMS ANY OBLIGATION OR
UNDERTAKING (SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR REGULATORY
OBLIGATIONS INCLUDING THE RULES OF THE LONDON STOCK EXCHANGE) TO DISSEMINATE
ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENT TO REFLECT ANY
CHANGES IN THE GROUP'S EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH
STATEMENT IS BASED. ALL SUBSEQUENT WRITTEN AND ORAL FORWARD-LOOKING STATEMENTS
ATTRIBUTABLE TO THE GROUP OR INDIVIDUALS ACTING ON BEHALF OF THE GROUP ARE
EXPRESSLY QUALIFIED IN THEIR ENTIRETY BY THIS NOTE.



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