Lancashire Holdings Limited
(the "Company") or ("LHL")
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
18 June 2025
Hamilton, Bermuda
The Company announces that on 17 June 2025, Sally Williams, Non-Executive
Director and Chair of the Audit Committee, purchased 868 common shares of
US$0.50 each in the Company at £5.7549 per share.
Following this transaction, Sally Williams has an interest in the Company of
11,950 common shares, representing 0.0049% 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 |Sally Williams |
+--+----------------------------+---------------------------------------------+
|2 |Reason for the notification |
+--+----------------------------+---------------------------------------------+
|a)|Position/status |Non-Executive Director and Chair of the Audit|
| | |Committee |
+--+----------------------------+---------------------------------------------+
|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)| |
| | |+---------+---------+ |
| | || £5.7549|868 | |
| | |+---------+---------+ |
| | || | | |
| | |+---------+---------+ |
+--+----------------------------+---------------------------------------------+
|d)|Aggregated information |868 |
| | | |
| |- Aggregated volume|£4,995.25 |
| | | |
| |- Price | |
+--+----------------------------+---------------------------------------------+
|e)|Date of the transaction |2025-06-17 |
+--+----------------------------+---------------------------------------------+
|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
18 June 2025
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Lancashire Holdings Ltd.
Lancashire Holdings Ltd - Director/PDMR Shareholding
18th June 2025, 13:12
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