Lancashire Holdings Ltd Director/PDMR Shareholding
September 25 2023 - 9:39AM
UK Regulatory
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
25 September 2023
Hamilton, Bermuda
The Company was notified on 22 September 2023 by Bryan Joseph, Non-Executive
Director, that on 19 September 2023, through an automatic dividend reinvestment
scheme, he acquired 26 common shares of US$0.50 each in the Company at £6.011
per share.
Following this transaction, Bryan Joseph has an interest in the Company of 4,076
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 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 |Common Shares of US$0.50 each|
| |instrument, type of | |
| |instrumentIdentification code |ISIN: BMG5361W1047 |
+--+------------------------------+-----------------------------+
|b)|Nature of the transaction |Acquisition of common shares |
| | |through automatic dividend |
| | |reinvestment scheme |
+--+------------------------------+-----------------------------+
|c)|Price(s) and volume(s) | |
| | |+--------+---------+ |
| | ||Price(s)|Volume(s)| |
| | |+--------+---------+ |
| | || £6.011|26 | |
| | |+--------+---------+ |
+--+------------------------------+-----------------------------+
|d)|Aggregated information |26 |
| | · Aggregated volume | |
| | · Price |£156.29 |
+--+------------------------------+-----------------------------+
|e)|Date of the transaction |2023-09-19 |
+--+------------------------------+-----------------------------+
|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
25 September 2023
This information was brought to you by Cision http://news.cision.com
The following files are available for download:
https://mb.cision.com/Public/22582/3841664/816b14b065ec6623.pdf Announcement of PDMR transaction - B Joseph
END
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