TIDMLRE 
 
Lancashire Holdings Limited 
 
                          (the "Company") or ("LHL") 
 
   Notification and public disclosure of transactions by persons discharging 
     managerial responsibilities and persons closely associated with them 
 
The Company announces that on 8 November 2021, the following share purchase 
transactions were made: 
 
(i)        Robert Lusardi, Non-Executive Director, purchased 20,000 common 
shares of US$0.50 each in the Company at US$7.08 per share. 
 
            Following this transaction, Robert Lusardi has an interest in the 
Company of 28,000 common shares, representing 0.0115%, and 
 
(ii)       Sally Williams, Non-Executive Director, purchased 9,660 common 
shares of US$0.50 each in the Company at £5.175 per share. 
 
            Following this transaction, Sally Williams has an interest in the 
Company of 11,082 common shares, representing 0.0045%. 
 
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                      Robert Lusardi 
 
2      Reason for the notification 
 
a)     Position/status           Non-Executive Director 
 
b)     Initial notification/     Initial notification 
       Amendment 
 
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        Common Shares of US$0.50 each 
       financial instrument, 
       type of instrument        ISIN: BMG5361W1047 
       Identification code 
 
b)     Nature of the transaction  Purchase of common shares 
 
c)     Price(s) and volume(s)    Price(s)          Volume(s) 
 
                                 US$7.08           20,000 
 
d)     Aggregated information 
                                   20,000 
                                   US$141,600.00 
 
e)     Date of the transaction   2021-11-08 
 
f)     Place of the transaction  (XLON) London Stock Exchange - Regulated Market 
 
 
 
 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 
 
b)     Initial notification/     Initial notification 
       Amendment 
 
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        Common Shares of US$0.50 each 
       financial instrument, 
       type of instrument        ISIN: BMG5361W1047 
       Identification code 
 
b)     Nature of the transaction  Purchase of common shares 
 
c)     Price(s) and volume(s)    Price(s)          Volume(s) 
 
                                 £5.175            9,660 
 
d)     Aggregated information 
                                 9,660 
                                 £49,990.50 
 
e)     Date of the transaction   2021-11-08 
 
f)     Place of the transaction  (XLON) London Stock Exchange - Regulated Market 
 
Name of authorised official of issuer for making notification 
 
Christopher Head     +44 20 7264 4145 
Company Secretary    chris.head@lancashiregroup.com 
9 November 2021 
 
 
 
END 
 
 

(END) Dow Jones Newswires

November 09, 2021 12:57 ET (17:57 GMT)

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