Lancashire Hld Ltd Director/PDMR Shareholding
March 15 2022 - 10:23AM
UK Regulatory
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 announces that on 14 March 2022 Adam Burton, spouse and person
closely associated to Natalie Kershaw; being the Chief Finance Officer and an
Executive Director of Lancashire Holdings Limited, purchased the following
shares in the Company:
* 12,438 common shares of US$0.50 each, at £4.0187 per share
Following these transactions, Natalie Kershaw (including the interests of her
persons closely associated) has an interest in the Company of 65,278 common
shares, representing a total holding of 0.0268%, of which 12,438 common shares
are held by Adam Burton, her spouse and person closely associated.
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 The spouse of Natalie Kershaw (a person discharging managerial
responsibilities), Adam Burton (a person closely associated).
2 Reason for the notification
a) Position/status Spouse of 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)
£4.0187 12,438
d) Aggregated
information 12,438
Aggregate Volume £ 49,985.09
Price
e) Date of the 2022-14-03
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
15 March 2022
END
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