Lancashire Holdings

Major Shareholding Notification • Oct 21, 2016

National Storage Mechanism | Additional information

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LANCASHIRE HOLDINGS LIMITED - Holding(s) in Company

PR Newswire

London, October 21

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES**1. Identity of the issuer or the underlying issuer

of existing shares to which voting rights are

attached:*Lancashire Holdings Limited2. Reason for the notification (please tick the appropriate box or boxes):An acquisition or disposal of voting rightsYes*

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached.

An acquisition or disposal of instruments with similar economic effect to qualifying financial instrumentsAn event changing the breakdown of voting rights

Other (please specify):**3. Full name of person(s) subject to the

notification obligation:Legal & General Group Plc (L&G)4. Full name of shareholder(s)**

(if different from 3.):

Legal & General Assurance Society Limited (LGAS & LGPL)

Legal & General Assurance (Pensions Management) Limited (PMC)

**5. Date of the transaction and date on

which the threshold is crossed or

reached:20 October 20166. Date on which issuer notified:21 October 20167. Threshold(s) that is/are crossed or

reached:L&G (Below 3%)8. Notified details:*A: Voting rights attached to shares*Class/type of

shares**

if possible using

the ISIN CODE**Situation previous

to the triggering

transaction*Resulting situation after the triggering transaction*Number

of

Shares****Number

of

Voting

Rights**

**Number

of shares****Number of voting

rights*% of  voting rightsDirectIndirectDirectIndirect*Common USD 0.50 6,020,680 Below 3% Below 3%-Below 3%-B: Qualifying Financial Instruments**Resulting situation after the triggering transaction

**Type of financial

instrument**

**Expiration

date**

**Exercise/

Conversion Period****Number of voting

rights that may be

acquired if the

instrument is

exercised/ converted.**

**% of voting

rights*C: Financial Instruments with similar economic effect to Qualifying Financial InstrumentsResulting situation after the triggering transaction*

**Type of financial

instrument**

Exercise price

Expiration date

**Exercise/

Conversion period**

Number of voting rights instrument refers to

% of voting rightsNominalDeltaTotal (A+B+C)Number of voting rightsPercentage of voting rights

Below 3%**9. Chain of controlled undertakings through which the voting rights and/or the

financial instruments are effectively held, if applicable:**

Legal & General Group Plc (Direct and Indirect) (Group) (Below 5% = Total Position)
Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect)  (Below 5% = Total Position)
Legal & General Investment Management Limited (Indirect) (LGIM) (Below 5% = Total Position) Legal & General (Unit Trust Managers) Limited (Below 5% = UTM)
Legal & General Group Plc (Direct) (L&G) (Below 3% = LGAS, LGPL & PMC)
Legal & General Investment Management (Holdings) Limited (Direct) (LGIMHD) (PMC)	Legal & General Insurance Holdings Limited (Direct) (LGIH) (LGAS & LGPL)
Legal & General Assurance (Pensions Management) Limited  (PMC) (PMC)	Legal & General Assurance Society Limited  (LGAS & LGPL) (LGAS & LGPL)
	Legal & General Pensions Limited (Direct)  (LGPL)

Proxy Voting:10. Name of the proxy holder:N/A**11. Number of voting rights proxy holder will cease

to hold:N/A12. Date on which proxy holder will cease to hold

voting rights:**N/A

13. Additional information:Notification using the total voting rights figure of  199,500,392  14. Contact name:Victoria Davies (LGIM)15. Contact telephone number:029 2035 4147