Lancashire Holdings Limited
(the "Company") or ("LHL")
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
2 September 2024
Hamilton, Bermuda
The Company announces that on 29 August 2024 Bryan Joseph, Non-Executive
Director, purchased 7,370 common shares of US$0.50 each in the Company at
£6.7840 per share.
Following this transaction, Bryan Joseph has an interest in the Company of
12,246 common shares, representing 0.005% 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 Bryan Joseph
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)
£6.7840 7,370.00
d) Aggregated information - Aggregated volume - Price 7,370.00 £49,998.08
e) Date of the transaction 2024-08-29
f) Place of the transaction (XLON) London Stock Exchange
Name of authorised official of issuer for making notification
Christopher Head Company Secretary 2 September 2024 +44 20 7264 4145 chris.head@lancashiregroup.com
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