Lancashire Holdings

Major Shareholding Notification • May 27, 2014

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LANCASHIRE HOLDINGS LIMITED - Holding(s) in Company

PR Newswire

London, May 27

           TR-1:  Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares    to which voting rights are attached:                       Lancashire Holdings Limited2:    Reason for notification (yes/no)An acquisition or disposal of voting rights                                         yesAn acquisition or disposal of qualifying financial instruments which may result     noin the acquisition of shares already issued to which voting rights are attachedAn acquisition or disposal of instruments with similar economic effect to           noqualifying financial instrumentsAn event changing the breakdown of voting rights                                    noOther (please specify):                                                             no3. Full name of person(s) subject to the notification   obligation:                                                                    Standard Life                                                                   Investments Ltd4. Full name of shareholder(s) (if different from 3.):             Vidacos Nominees5. Date of the transaction (and date on which the threshold                                                                     22/05/2014      is crossed or reached):6. Date on which issuer notified:                                    23/05/20147. Threshold(s) that is/are crossed or reached:                          8%                            8:    Notified Details                       Voting rights attached to shares    Class/type of share   If possible use ISIN code              BMG5361W1047               Situation previous to the triggering transaction                   Number of shares                        Number of voting rights                      14,792,126                                  14,792,126             Resulting situation after the triggering transaction          Number of shares                Number of voting rights       Percentage of                                                                        voting rights                                           Direct          Indirect    Direct Indirect             14,656,033                  8,662,116        5,993,917    4.720   3.266                         Qualifying Financial Instruments             Resulting situation after the triggering transaction    Type of      Expiration     Exercise/       No. of voting rights    Percentage of   financial        date    conversion period/  that may be acquired    voting rights   instrument                      date          (if the instrument                                                exercised/converted) C: Financial Instruments with similar economic effect to Qualifying Financial                                  Instruments             Resulting situation after the triggering transactionType of financial Exercise Expiration Exercise/   Number of voting  % of voting rights   instrument      price      date    Conversion rights instrument                                        period       refers to                                                                     Nominal    Delta                                 Total (A+B+C)        Number of voting rights                   Percentage of voting rights               14,656,033                                                             7.985%9. Chain of controlled undertakings through which the voting rights and/or the          financial instruments are effectively held, if applicable:                                Proxy Voting:10. Name of the proxy holder:11. Number of voting rights proxy holder will cease to      hold:12. Date on which proxy holder will cease to hold      voting rights:13. Additional information:14. Contact name:                                investments\_mo@standardlife.com                                                  Standard Life Investments Ltd15. Contact telephone number:                                                         (0131) 245 6565