LANCASHIRE
HOLDINGS LIMITED
30 March 2021
Hamilton, Bermuda
Director Notification
In compliance with Listing Rule 9.6.14, Lancashire Holdings
Limited (“Lancashire” or the “Company”) announces that Simon Fraser has informed the Company that he
has been appointed as a Non-Executive Director for SEGRO plc
(listed on the London Stock Exchange). The appointment will
take effect from 1 May 2021.
For further information, please contact:
Lancashire Holdings
Limited
Christopher Head |
+44 20 7264 4145
chris.head@lancashiregroup.com |
Jelena Bjelanovic |
+44 20 7264 4066
jelena.bjelanovic@lancashiregroup.com |
FTI Consulting |
+44 20 37271046 |
Edward Berry |
Edward.Berry@FTIConsulting.com |
Tom Blackwell |
Tom.Blackwell@FTIConsulting.com |
About Lancashire
Lancashire, through its UK and Bermuda-based operating subsidiaries, is a
provider of global specialty insurance and reinsurance
products.
Lancashire has capital of approximately U.S.$2.3 billion (31 December
2020 - U.S.$1.9 billion) and
its common shares trade on the premium segment of the Main Market
of the London Stock Exchange under the ticker symbol LRE.
Lancashire has its head office and registered office at Power
House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda.
The Bermuda Monetary Authority is the Group Supervisor of the
Lancashire Group.
For more information, please visit Lancashire’s website at
www.lancashiregroup.com.
This release contains information, which may be of a price
sensitive nature that Lancashire is making public in a manner
consistent with the Market Abuse Regulation (EU) No 596/2014
(“EU MAR”) in the European Economic Area, EU MAR as it
forms part of the domestic law of the U.K. by virtue of the
European Union (Withdrawal) Act 2018 (as amended, including by the
European Union (Withdrawal Agreement) Act 2020) (the “EUWA”)
and other regulatory obligations. The information was
submitted for publication, through the agency of the contact
persons set out above, at 3pm BST on
30 March 2021.
NOTE REGARDING FORWARD-LOOKING
STATEMENTS:
ALL FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE
SPEAK ONLY AS AT THE DATE OF PUBLICATION. LANCASHIRE EXPRESSLY DISCLAIMS ANY OBLIGATION
OR UNDERTAKING (SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR
REGULATORY OBLIGATIONS INCLUDING THE RULES OF THE LONDON STOCK EXCHANGE) TO DISSEMINATE ANY
UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENT TO REFLECT
ANY CHANGES IN THE GROUP’S EXPECTATIONS OR CIRCUMSTANCES ON WHICH
ANY SUCH STATEMENT IS BASED. ALL SUBSEQUENT WRITTEN AND ORAL
FORWARD-LOOKING STATEMENTS ATTRIBUTABLE TO THE GROUP OR INDIVIDUALS
ACTING ON BEHALF OF THE GROUP ARE EXPRESSLY QUALIFIED IN THEIR
ENTIRETY BY THIS NOTE.