Lancashire Holdings

Director's Dealing • Mar 24, 2025

National Storage Mechanism | Additional information

Lancashire Holdings Ltd - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, March 24

Lancashire Holdings Limited

(the "Company")

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

The Company announces that, on 21 March 2025, Paul Gregory, Executive Director and Group Chief Underwriting Officer, exercised 267,923 Restricted Share Awards ("RSS awards") granted as nil-cost options over the Company's common shares of US$0.50 each. These RSS awards were granted under the LHL Restricted Share Scheme Performance Awards and Bonus Deferral Plan.

Mr. Gregory sold 131,652 of the resulting shares at the price shown below to cover the tax, national insurance and fees arising as a result of the exercise and retained the balance of 136,271 shares. The exercise was satisfied using existing shares in issue held by the Lancashire Holdings Limited Employee Benefit Trust.

Following this transaction, Mr. Gregory has an interest in the Company of 649,819 common shares (which includes 458,575 shares held via a connected person) , representing 0.2663%.

The notification made in accordance with the requirements of UK MAR, provides further detail:

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Paul Gregory

2

Reason for the notification

a)

Position/status

Executive Director and Group Chief Underwriting Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lancashire Holdings Limited

b)

LEI

5493002UNUYXLHOWF752

4(i)

Details 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 conducted

a)

Description of the financial instrument, type of instrument

Identification code

Common Shares of US$0.50 each

ISIN: BMG5361W1047

b)

Nature of the transaction

*(i)                   Acquisition* of shares on exercise of 267,923 Restricted Share Awards ("RSS awards") granted as nil-cost options over common shares of US$0.50 each. These RSS awards were granted under the LHL Restricted Share Scheme Performance Awards and Bonus Deferral Plan.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
N il	267,923 shares acquired on exercise of RSS awards

d)

Aggregated information

-           Aggregated volume

-           Price

267,923

Nil

e)

Date of the transaction

2025-03-21

f)

Place of the transaction

(XLON) London Stock Exchange - Regulated Market

4(ii)

Details 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 conducted

a)

Description of the financial instrument, type of instrument

Identification code

Common Shares of US$0.50 each

ISIN: BMG5361W1047

b)

Nature of the transaction

*(ii)                Sale* of 131,652 shares to cover tax liabilities and fees on exercise of 267,923 Restricted Share Awards ("RSS awards") granted as nil-cost options over common shares of US$0.50 each

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.538923	131,652 shares sold to cover tax liabilities

d)

Aggregated information

-           Aggregated volume

-           Price

131,652

£729,210.29

e)

Date of the transaction

2025-03-21

f)

Place of the transaction

(XLON) London Stock Exchange - Regulated Market

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 24 March 2025	chris.head@lancashiregroup.com

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