Lancashire
Holdings Limited
(the
“Company”)
Notification and
public disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them
The Company announces that on 9 May
2022, Adam Burton, spouse and
person closely associated to Natalie
Kershaw; being the Chief Finance Officer and an Executive
Director of Lancashire Holdings Limited, purchased the following
shares in the Company:
- 12,644 common shares of US$0.50
each, at £3.9534 per share
Following these transactions, Natalie
Kershaw (including the interests of her persons closely
associated) has an interest in the Company of 77,922 common shares,
representing a total holding of 0.032%, of which 25,082 common
shares are held by Adam Burton, her
spouse and person closely associated.
The notification 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 |
The spouse of Natalie Kershaw (a
person discharging managerial responsibilities), Adam Burton
(a person closely associated). |
| 2 |
Reason for the
notification |
| a) |
Position/status |
Spouse of 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(i) |
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) |
| £3.9534 |
12,644 |
|
| d) |
Aggregated
information
- Aggregated volume
- Price |
12,644
£ 49,986.21 |
| e) |
Date of the transaction |
2022-09-05 |
| f) |
Place of the transaction |
(XLON) London Stock
Exchange – Regulated Market |
Name of authorised official of issuer for making
notification
Christopher Head
Company Secretary
10 May 2022 |
+44 20
7264 4145
chris.head@lancashiregroup.com |