Lancashire Holdings — Director's Dealing 2017

Jan 3, 2017

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LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, January 3

Lancashire Holdings Limited

(the “Company”)

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

The Company has been notified by Robert Lusardi, Non-Executive Director, that on 30 December 2016 he purchased 3,000 common shares of US$0.50 each in the Company at $8.45 per share for 500 shares and $8.63 per share for 2,500 shares.

Following this transaction, Robert Lusardi has an interest in the Company of 3,000 common shares, representing 0.0015%.

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)NameRobert Lusardi2Reason 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)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 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)
$8.45	500
$8.63	2,500

d)Aggregated information

3,000

$25,800e)Date of the transaction 2016-12-30f)Place of the transactionOutside a trading venue*

*this transaction was executed in New York, USA via an OTC - under ticker symbol LCSHF

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 3 January 2017	+44 20 7264 4145 chris.head@lancashiregroup.com