Lancashire Holdings

Director's Dealing • Aug 19, 2025

National Storage Mechanism | Additional information

Lancashire Holdings Ltd - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, August 19

19 August 2025

Hamilton, Bermuda

The Company announces that on 15 August 2025, Bryan Joseph, Non-Executive Director, purchased 1,200 common shares of US$0.50 each in the Company at £6.0942 per share.

Following this transaction, Bryan Joseph has an interest in the Company of 13,446 common shares, representing 0.0055% of the Total Voting Rights in the Company.

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

1Details of the person discharging managerial responsibilities/person closely associateda)NameBryan Joseph2Reason 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)LEI5493002UNUYXLHOWF7524Details 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)
£6.0942	1,200

d)Aggregated information

• Aggregated volume
• Price

1,200  £7,313.02e)Date of the transaction2025-08-15f)Place of the transaction(XLON) London Stock Exchange

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 19 August 2025	chris.head@lancashiregroup.com

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Notification of PDMR transactions - B Joseph - August 2025 (FINAL)](https://mb.cision.com/Main/22582/4220066/3617476.pdf)

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