Lancashire Holdings

Director's Dealing • Nov 17, 2025

National Storage Mechanism | Additional information

Lancashire Holdings Limited

(the “Company”) or (“LHL”)

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

17 November 2025

Hamilton, Bermuda

The Company announces that on 14 November 2025, Robert Cox, Non-Executive Director, purchased 2,000 common shares of US$0.50 each in the Company at £5.82 per share.

Following this transaction, Robert Cox has an interest in the Company of 2,000 common shares, representing 0.0008% 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

Robert Cox

2

Reason for the notification

a)

Position/status

Non-Executive Director

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)
£5.82	2,000

d)

Aggregated information

-          Aggregated volume

-          Price

2,000

£11,640

e)

Date of the transaction

2025-11-14

f)

Place of the transaction

(XLON) London Stock Exchange

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 17 November 2025	[email protected]

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