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LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

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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/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

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)

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/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

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)

£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
Company Secretary
9 November 2021

+44 20 7264 4145
chris.head@lancashiregroup.com

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