Lancashire Holdings

Director's Dealing • Mar 24, 2023

National Storage Mechanism | Additional information

LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, March 24

Lancashire Holdings Limited

(the “Company”) or (“LHL”)

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

24 March 2023

Hamilton, Bermuda

The Company announces that on 22 March 2023, Irene McDermott Brown, Non-Executive Director, purchased 3,609 common shares of US$0.50 each in the Company at £5.53747 per share.

Following this transaction, Irene McDermott Brown has an interest in the Company of 8,663 common shares, representing 0.0036% 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)NameIrene McDermott Brown2Reason 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 transaction Purchase of common sharesc)Price(s) and volume(s)

Price(s)	Volume(s)
£5.53747	3,609

d)Aggregated information

3,609

£19,984.73e)Date of the transaction2023-03-22f)Place of the transaction(XLON) London Stock Exchange

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 24 March 2023	+44 20 7264 4145 chris.head@lancashiregroup.com