TIDMLRE 
 
Lancashire Holdings Limited 
 
(the "Company") or ("LHL") 
 
Notification and public disclosure of transactions by persons discharging 
managerial responsibilities and persons closely associated with them 
 
3 July 2023 
 
Hamilton, Bermuda 
 
The Company announces that on 29 June 2023, Bryan Joseph, Non-Executive 
Director, purchased 1,850 common shares of US$0.50 each in the Company at £5.782 
per share. 
 
Following this transaction, Bryan Joseph has an interest in the Company of 4,050 
common shares, representing 0.0017% 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                        |Bryan Joseph                 | 
+--+----------------------------+-----------------------------+ 
|2 |Reason for the notification                               | 
+--+----------------------------+-----------------------------+ 
|a)|Position/status             |Non-Executive Director       | 
+--+----------------------------+-----------------------------+ 
|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)|         | 
|  |                            |+--------+---------+         | 
|  |                            ||  £5.782|1,850    |         | 
|  |                            |+--------+---------+         | 
+--+----------------------------+-----------------------------+ 
|d)|Aggregated information      |1,1850                       | 
|  |                            |                             | 
|  |-          Aggregated volume|£10,696.70                   | 
|  |                            |                             | 
|  |-          Price            |                             | 
+--+----------------------------+-----------------------------+ 
|e)|Date of the transaction     |2023-06-29                   | 
+--+----------------------------+-----------------------------+ 
|f)|Place of the transaction    |(XLON) London Stock Exchange | 
+--+----------------------------+-----------------------------+ 
 
Name of authorised official of issuer for making notification 
 
Christopher Head   +44 20 7264 4145 
 
Company Secretary  chris.head@lancashiregroup.com 
 
3 July 2023 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END 
 
 

(END) Dow Jones Newswires

July 03, 2023 02:00 ET (06:00 GMT)

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