Lancashire Holdings Limited
(the "Company") or ("LHL")
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
5 May 2025
Hamilton, Bermuda
The Company announces that on 2 May 2025, Philip Broadley, Non-Executive
Director and Chair of the Board of Directors, purchased 1,800 common shares of
US$0.50 each in the Company at £5.82754 per share.
Following this transaction, Philip Broadley has an interest in the Company of
53,415 common shares, representing 0.0219% 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 |Philip Broadley |
+--+----------------------------+---------------------------------------------+
|2 |Reason for the notification |
+--+----------------------------+---------------------------------------------+
|a)|Position/status |Non-Executive Director and Chair of the Board|
| | |of Directors |
+--+----------------------------+---------------------------------------------+
|b)|Initial |Initial notification |
| |notification/Amendment | |
+--+----------------------------+---------------------------------------------+
|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|Common Shares of US$0.50 each |
| |instrument, type of | |
| |instrument |ISIN: BMG5361W1047 |
| | | |
| |Identification code | |
+--+----------------------------+---------------------------------------------+
|b)|Nature of the transaction |Purchase of common shares |
+--+----------------------------+---------------------------------------------+
|c)|Price(s) and volume(s) | |
| | |+----------+---------+ |
| | ||Price(s) |Volume(s)| |
| | |+----------+---------+ |
| | || £5.82754|1,800 | |
| | |+----------+---------+ |
| | || | | |
| | |+----------+---------+ |
+--+----------------------------+---------------------------------------------+
|d)|Aggregated information |1,800 |
| | | |
| |- Aggregated volume|£10,489.57 |
| | | |
| |- Price | |
+--+----------------------------+---------------------------------------------+
|e)|Date of the transaction |2025-05-02 |
+--+----------------------------+---------------------------------------------+
|f)|Place of the transaction |(XLON) London Stock Exchange |
+--+----------------------------+---------------------------------------------+
Name of authorised official of issuer for making notification
Christopher Head chris.head@lancashiregroup.com
Company Secretary
5 May 2025
This information was brought to you by Cision http://news.cision.com
https://news.cision.com/lancashire-holdings-ltd/r/director-pdmr-shareholding,c4145388LRE.L
Lancashire Holdings Ltd.
Lancashire Holdings Ltd - Director/PDMR Shareholding
6th May 2025, 06:00
To continue viewing RNS, please confirm that you are a Private Investor*
* A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
- Obtains access to the information in a personal capacity;
- Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
- Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
- Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
- Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
- Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.