Lancashire Holdings

Director's Dealing • Mar 7, 2023

National Storage Mechanism | Additional information

LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, March 7

Lancashire Holdings Limited

(the “Company”) or (“LHL”)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

7 March 2023

Hamilton, Bermuda

The Company announces that on 6 March 2023, Irene McDermott Brown, Non-Executive Director, purchased 5,054 common shares of US$0.50 each in the Company at £5.9327 per share.

Following this transaction, Irene McDermott Brown has an interest in the Company of 5,054 common shares, representing 0.0021% of the Total Voting Rights in the Company.

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)NameIrene McDermott Brown2Reason 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)
£5.9327	5,054

d)Aggregated information

Aggregate Volume 

Price

5,054

£29,983.87e)Date of the transaction2023-03-06f)Place of the transaction(XLON) London Stock Exchange

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 7 March 2023	+44 20 7264 4145 chris.head@lancashiregroup.com