LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire
London, November 2

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 Peter Clarke, Non-Executive Chairman, that on 2 November 2017 he purchased 30,000 common shares of US$0.50 each in the Company at £7.46 per share.

Following this transaction, Peter Clarke has an interest in the Company of 44,000 common shares, representing 0.0220%.

The notification, made in accordance with Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation), is set out below:

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Peter Clarke

2

Reason for the notification

a)

Position/status

Non-Executive Chairman

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)
£7.459685	30,000

d)

Aggregated information

30,000
£223,790.55

e)

Date of the transaction

2017-11- 02

f)

Place of the transaction

(XLON) London Stock Exchange - Regulated Market

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 2 November 2017

[phone] [e-mail]