Lancashire Holdings Limited

(the "Company") or ("LHL")

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

9 August 2024

Hamilton, Bermuda

The Company announces that on 8 August 2024 Michael Dawson, Non-Executive Director, purchased 10,000 common shares of US$0.50 each in the Company at £6.10 per share. The shares are held beneficially for Michael Dawson in a Self-Invested Pension Plan.

Following this transaction, Michael Dawson has an interest in the Company of 35,000 common shares, representing 0.0143% 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

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)

  £6.10

10,000

d)

Aggregated information

-          Aggregated volume

-          Price

10,000

 £61,000

e)

Date of the transaction

2024-08-08

f)

Place of the transaction

(XLON) London Stock Exchange

Name of authorised official of issuer for making notification

Christopher Head

Company Secretary

9 August 2024

+44 20 7264 4145

chris.head@lancashiregroup.com