Lancashire
Holdings Limited
(the “Company”) or
(“LHL”)
Notification and
public disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them
The Company announces that on 8 November
2021, the following share purchase transactions were
made:
(i) Robert
Lusardi, Non-Executive Director, purchased 20,000 common shares of
US$0.50 each in the Company at
US$7.08 per share.
Following
this transaction, Robert Lusardi has
an interest in the Company of 28,000 common shares, representing
0.0115%, and
(ii) Sally Williams,
Non-Executive Director, purchased 9,660 common shares of
US$0.50 each in the Company at £5.175
per share.
Following this
transaction, Sally Williams has an
interest in the Company of 11,082 common shares, representing
0.0045%.
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 |
Robert Lusardi |
| 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) |
| US$7.08 |
20,000 |
|
| d) |
Aggregated information |
20,000
US$141,600.00 |
| e) |
Date of the transaction |
2021-11-08 |
| f) |
Place of the transaction |
(XLON) London Stock Exchange –
Regulated Market |
| 1 |
Details of the person
discharging managerial responsibilities/person closely
associated |
| a) |
Name |
Sally Williams |
| 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) |
| £5.175 |
9,660 |
|
| d) |
Aggregated information |
9,660
£49,990.50 |
| e) |
Date of the transaction |
2021-11-08 |
| f) |
Place of the transaction |
(XLON) London Stock Exchange –
Regulated Market |
Name of authorised official of issuer
for making notification
Christopher
Head
Company Secretary
9 November 2021 |
+44 20 7264 4145
chris.head@lancashiregroup.com |