Lancashire Holdings

Director's Dealing • Nov 9, 2021

National Storage Mechanism | Additional information

LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, November 9

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:

1Details of the person discharging managerial responsibilities/person closely associateda)NameRobert Lusardi2Reason for the notificationa)Position/statusNon-Executive Directorb)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameLancashire Holdings Limitedb)LEI5493002UNUYXLHOWF7524Details 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 transaction Purchase of common sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
US$7.08	20,000

d)Aggregated information

20,000

US$141,600.00e)Date of the transaction2021-11-08f)Place of the transaction(XLON) London Stock Exchange – Regulated Market

1Details of the person discharging managerial responsibilities/person closely associateda)NameSally Williams2Reason for the notificationa)Position/statusNon-Executive Directorb)Initial notification/AmendmentInitial notification3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitora)NameLancashire Holdings Limitedb)LEI5493002UNUYXLHOWF7524Details 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 transaction Purchase of common sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
£5.175	9,660

d)Aggregated information

9,660

£49,990.50e)Date of the transaction2021-11-08f)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