TIDMLRE 
 
Lancashire Holdings Limited 
 
                                (the "Company") 
 
   Notification and public disclosure of transactions by persons discharging 
     managerial responsibilities and persons closely associated with them 
 
The Company announces that on 17 May 2023 Adam Burton, spouse and person 
closely associated to Natalie Kershaw; being the Chief Finance Officer and an 
Executive Director of Lancashire Holdings Limited, sold the following shares in 
the Company: 
 
  * 25,082 common shares of US$0.50 each, at the prices shown below. 
 
Following the transaction, Natalie Kershaw has an interest in the Company of 
52,840 common shares, representing a total holding of 0.0217%. The transaction 
below represents the entirety of the holdings of Adam Burton. 
 
The notification 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                  The spouse of Natalie Kershaw (a person discharging managerial 
                             responsibilities), Adam Burton (a person closely associated). 
 
2      Reason for the notification 
 
a)     Position/status       Spouse of Executive Director 
 
b)     Initial notification/ Initial 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(i)   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    Common Shares of US$0.50 each 
       financial instrument, 
       type of instrument    ISIN: BMG5361W1047 
       Identification code 
 
b)     Nature of the          Sale of 25,082 common shares of US$0.50 each in the Company 
       transaction 
 
c)     Price(s) and volume   Price(s)                                 Volume(s) 
       (s) 
                             £6.2777                                  10,000 
 
                             £6.2754                                  10,000 
 
                             £6.2776                                  5,082 
 
d)     Aggregated 
       information           25,082 
                             £157,434.08 
 
e)     Date of the           2023-17-05 
       transaction 
 
f)     Place of the           (XLON) London Stock Exchange - Regulated Market 
       transaction 
 
Name of authorised official of issuer for making notification 
 
Christopher Head      +44 20 7264 4145 
Company Secretary     chris.head@lancashiregroup.com 
19 May 2023 
 
 
 
END 
 
 

(END) Dow Jones Newswires

May 19, 2023 02:00 ET (06:00 GMT)

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