Lancashire Holdings Limited
(the "Company") or ("LHL")
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
2 September 2024
Hamilton, Bermuda
The Company announces that on 29 August 2024 Bryan Joseph, Non-Executive Director, purchased 7,370 common shares of US$0.50 each in the Company at £6.7840 per share.
Following this transaction, Bryan Joseph has an interest in the Company of 12,246 common shares, representing 0.005% 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 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)
£6.7840
7,370.00
d)
Aggregated information
- Aggregated volume
- Price
7,370.00
£49,998.08
e)
Date of the transaction
2024-08-29
f)
Place of the transaction
(XLON) London Stock Exchange
Name of authorised official of issuer for making notification
Christopher Head
Company Secretary
2 September 2024
+44 20 7264 4145
chris.head@lancashiregroup.com
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