TIDMLRE 
 
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/     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(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        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) 
 
                                 £3.9534           12,644 
 
d)     Aggregated information 
 
       -      Aggregated volume  12,644 
 
       -      Price              £ 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      +44 20 7264 4145 
Company Secretary     chris.head@lancashiregroup.com 
10 May 2022 
 
 
 
END 
 
 

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