Lancashire Holdings

Director's Dealing • May 13, 2022

National Storage Mechanism | Additional information

LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, May 13

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 11 May 2022, the following share purchase transactions were made:

Robert Lusardi, Non-Executive Director, purchased 20,000 common shares of US$0.50 each in the Company at US$4.8745 per share.

Following this transaction, Robert Lusardi has an interest in the Company of 48,000 common shares, representing 0.0196%.

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$4.8745	20,000

d)Aggregated information

20,000

US$97,490.94e)Date of the transaction2022-11-05f)Place of the transactionLCSHF US: OTC

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 13 May 2022	+44 20 7264 4145 chris.head@lancashiregroup.com