Lancashire Holdings

Director's Dealing • Sep 19, 2025

National Storage Mechanism | Additional information

Lancashire Holdings Ltd - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, September 19

Lancashire Holdings Limited

(the "Company") or ("LHL")

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

19 September 2025

Hamilton, Bermuda

The Company announces that on 18 September 2025, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 4,700 common shares of US$0.50 each in the Company at £6.3713 per share.

Following this transaction, Philip Broadley has an interest in the Company of 58,115 common shares, representing 0.0238 of the Total Voting Rights in the Company.

The notification below, 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

Philip Broadley

2

Reason for the notification

a)

Position/status

Non-Executive Director and Chair of the Board of Directors

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

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

Purchase of common shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£6.3713	4,700

d)

Aggregated information

-           Aggregated volume

-           Price

4,700

£29,945.11

e)

Date of the transaction

2025-09-18

f)

Place of the transaction

(XLON) London Stock Exchange

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 19 September 2025	[email protected]

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