Lancashire Holdings

Director's Dealing • Aug 2, 2021

National Storage Mechanism | Additional information

LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, August 2

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 30 July 2021, Peter Clarke, Non-Executive Director and Chairman of the Board of Directors purchased 22,500 common shares of US$0.50 each in the Company at £6.3742 per share.

Following this transaction, Peter Clarke has an interest in the Company of 82,500 common shares, representing 0.03%.

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

1Details of the person discharging managerial responsibilities/person closely associateda)NamePeter Clarke2Reason for the notificationa)Position/statusNon-Executive Director and Chairmanb)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameLancashire Holdings Limitedb)LEI 5493002UNUYXLHOWF7524(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 conducteda)Description of the financial instrument, type of instrument

Identification codeCommon Shares of US$0.50 each

ISIN: BMG5361W1047b)Nature of the transactionPurchase of common sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
£6.3742	22,500

d)Aggregated information

22,500

£143,419.49e)Date of the transaction2021-07-30f)Place of the transaction (XLON) London Stock Exchange – Regulated Market

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 2 August 2021	+44 20 7264 4145 chris.head@lancashiregroup.com