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 has been notified by Michael Dawson, Non-Executive Director, that 
on 5 November 2021, a total of 5,000 common shares of US$0.50 each in the 
Company were purchased at a price of £5.04 per share for his beneficial 
interest in his pension fund. 
 
Following this transaction, Michael Dawson has an interest in the Company of 
20,000 common shares, representing 0.0082%. 
 
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                  Michael Dawson 
 
2      Reason for the notification 
 
a)     Position/status       Non-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         Purchase of common shares 
       transaction 
 
c)     Price(s) and volume   Price(s)                                 Volume(s) 
       (s) 
                              £5.04                                   5,000 
 
d)     Aggregated 
       information 
                             5,000 
       -     Aggregated      £25,200 
       volume 
       -     Price 
 
e)     Date of the           2021-11-05 
       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 
8 November 2021 
 
 
 
END 
 
 

(END) Dow Jones Newswires

November 08, 2021 11:21 ET (16:21 GMT)

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