LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

Lancashire Holdings Limited

(the “Company”) or (“LHL”)

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

7 March 2023

Hamilton, Bermuda

The Company announces that on 6 March 2023, Irene McDermott Brown, Non-Executive Director, purchased 5,054 common shares of US$0.50 each in the Company at £5.9327 per share.

Following this transaction, Irene McDermott Brown has an interest in the Company of 5,054 common shares, representing 0.0021% 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 Irene McDermott Brown
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)
  £5.9327 5,054
d) Aggregated information
Aggregate Volume 
Price

5,054
 £29,983.87
e) Date of the transaction 2023-03-06
f) Place of the transaction (XLON) London Stock Exchange

Name of authorised official of issuer for making notification

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