Lancashire Holdings Ltd - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, May 16

Lancashire Holdings Limited

(the "Company") or ("LHL")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

16 May 2024

Hamilton, Bermuda

The Company announces that on 15 May 2024, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 47,200 common shares of US$0.50 each in the Company at £6.33 per share.

Following this transaction, Philip Broadley has an interest in the Company of 47,200 common shares, representing 0.019% of the Total Voting Rights in the Company.

The notification below, made in accordance with the requirements of UK MAR, provides further detail:

Details of the person discharging managerial responsibilities/person closely associated

Name

Philip Broadley

Reason for the notification

Position/status

Non-Executive Director and Chair of the Board of Directors

Initial notification/Amendment

Initial notification

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

Name

Lancashire Holdings Limited

LEI

5493002UNUYXLHOWF752

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

Description of the financial instrument, type of instrumentIdentification code

Common Shares of US$0.50 eachISIN: BMG5361W1047

Nature of the transaction

Purchase of common shares

Price(s) and volume(s)