Lancashire Holdings

Director's Dealing • Mar 1, 2016

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LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, March 1

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.	Name of the issuer Lancashire Holdings Limited	2.	State whether the notification related to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) (i) a transaction notified in accordance with DTR 3.1.2 R
3.	Name of the person discharging managerial responsibilities/director Alex Maloney (Executive Director and Group CEO)	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify connected person N/A
5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Persons referred to at 3 above.	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares Common Shares of US$0.50 each
7.	Name of registered shareholder(s) and, if more than one, the number of shares held by each of them  Alex Maloney	8.	State the nature of the transaction Purchase of 44,553 shares
9.	Number of shares, debentures or financial instruments relating to shares acquired 44,553 shares	10.	Percentage of issued class acquired (treasury shares of the class should not be taken into account when calculating percentage) 0.0223%
11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of the class should not be taken into account when calculating percentage) N/A
13.	Price per share or value of transaction 44,553 at £5.60 per share	14.	Date and place of transaction 1 March  2016 – London England
15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Alex Maloney (Executive Director) 426,561 (includes 100,000 via connected person) (0.2138%)	16.	Date issuer informed of transaction 1 March  2016

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17.	Date of grant	18.	Period during which or date on which exercisable
19.	Total amount paid (if any) for grant of the option	20.	Description of shares or debentures involved (class and number)
21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise	22.	Total number of  shares or debentures over which options held following notification Total number of Restricted Share Awards granted under the Restricted Share Scheme* and held following notification:

23.	Any additional information In addition to the securities noted in question 15 above, Alex Maloney also holds the following interests in the Company: Restricted Share Scheme Awards Bonus Deferral Plan – 67,397 (vesting is subject to time and employment conditions only) Restricted Share Scheme Awards– 686,771* *Pursuant to the Rules of the Restricted Share Scheme, the number of shares that will actually vest depends on the satisfaction of certain conditions including employment, performance and time conditions.	24.	Name of contact and telephone number for queries Christopher Head  +44 (0)20 7264 4145

Name of authorised official if issuer for making notification

Christopher Head

Company Secretary

1 March 2016