Lancashire
Holdings Limited
(the
“Company”)
Notification and
public disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them
The Company has been notified by Michael Dawson, Non-Executive
Director, that on 28 February 2017
7,200 common shares of US$0.50 each
in the Company were purchased at a price of £6.93 per share for his
beneficial interest within his pension fund.
Following this transaction, Michael Dawson has an interest in
the Company of 7,200 common shares, representing 0.0036%.
The notification,
made in accordance with Article 19 of Regulation (EU) No 596/2014
of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse
Regulation), is set out below:
1 |
Details of the person
discharging managerial responsibilities/person closely
associated |
a) |
Name |
Michael Dawson |
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) |
£6.93 |
7,200 |
|
|
|
d) |
Aggregated information |
7,200
£49,896 |
e) |
Date of the transaction |
2017-02-28 |
f) |
Place of the transaction |
(XLON) London Stock Exchange –
Regulated Market |
Name of authorised official of issuer
for making notification
Christopher
Head
Company Secretary
1 March 2017 |
+44 20 7264 4145
chris.head@lancashiregroup.com |