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LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

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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

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