Lancashire Holdings

Director's Dealing • Jun 5, 2023

National Storage Mechanism | Additional information

LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, June 5

Lancashire Holdings Limited

(the “Company”) or (“LHL”)

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

5 June 2023

Hamilton, Bermuda

The Company announces that on 2 June 2023, Bryan Joseph, Non-Executive Director, purchased 2,200 common shares of US$0.50 each in the Company at £6.239 per share.

Following this transaction, Bryan Joseph has an interest in the Company of 2,200 common shares, representing 0.0009% 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)NameBryan Joseph2Reason 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)
£6.239	2,200

d)Aggregated information

2,200

£13,725.80e)Date of the transaction2023-06-02f)Place of the transaction(XLON) London Stock Exchange

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 5 June 2023	+44 20 7264 4145 chris.head@lancashiregroup.com