Lancashire Holdings

Director's Dealing • Feb 16, 2018

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LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, February 16

Lancashire Holdings Limited

(the “Company”)

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

The Company has been notified by Michael Dawson, Non-Executive Director, that on 16 February 2018 a total of 3,800 common shares of US$0.50 each in the Company were purchased at a price of £5.885 per share for his beneficial interest within his pension fund.

Following this transaction, Michael Dawson has an interest in the Company of 11,000 common shares, representing 0.0055%.

The notification, made in accordance with Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation), is set out below:

1Details of the person discharging managerial responsibilities/person closely associateda)NameMichael Dawson2Reason 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)LEI 5493002UNUYXLHOWF7524Details 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 transactionPurchase of common sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
£5.885	3,800

d)Aggregated information

3,800

£22,363e)Date of the transaction 2018-02-16f)Place of the transaction(XLON) London Stock Exchange – Regulated Market

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 16 February 2018	+44 20 7264 4145 chris.head@lancashiregroup.com