Lancashire Holdings

Director's Dealing • Feb 21, 2018

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LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, February 21

Lancashire Holdings Limited

(the “Company”) or (“LHL”)

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

The Company announces that, on 20 February 2018, Elaine Whelan, Executive Director and Chief Financial Officer, purchased 13,500 common shares of US$0.50 each in the Company at £5.575 per share.

Following this transaction, Elaine Whelan has an interest in the Company of 627,169 common shares (which includes 11,590 held via a connected person), representing 0.3115%.

Additionally, Elaine Whelan also holds the following interests in the Company:

Restricted Share Scheme (Performance Awards) - 337,545

(Pursuant to the Rules of the LHL Restricted Share Scheme, the number of shares that will actually vest depends on the satisfaction of certain conditions including employment, performance and time conditions). 

Restricted Share Scheme (Deferred Bonus Awards) – 37,230

(Vesting is subject to time and employment conditions only).

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)NameElaine Whelan2Reason for the notificationa)Position/statusExecutive Director and Group Chief Financial Officerb)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 code Common Shares of US$0.50 each

ISIN: BMG5361W1047b)Nature of the transactionPurchase of common sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
£5.575	13,500

d)Aggregated information

13,500

£75,262.50e)Date of the transaction 2018-02-20f)Place of the transaction  (XLON) London Stock Exchange – Regulated Market

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 21 February 2018	+44 20 7264 4145 chris.head@lancashiregroup.com