LANCASHIRE HOLDINGS LIMITED - Holding(s) in Company

TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi



1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are                    Lancashire Holdings Ltd
attached:ii

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights                                            X

An acquisition or disposal of qualifying financial instruments which may result
in the acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to
qualifying financial instruments

An event changing the breakdown of voting rights

Other (please specify):

3. Full name of person(s) subject to the                            Invesco Limited
notification obligation:iii

4. Full name of shareholder(s)
 (if different from 3.):iv

5. Date of the transaction and date on
which the threshold is crossed or                                   02 February 2015
reached: v

6. Date on which issuer notified:                                   04 February 2015

7. Threshold(s) that is/are crossed or                                    14%
reached: vi, vii





8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type   Situation previous              Resulting situation after the triggering transaction
of           to the triggering
shares       transaction

             Number            Number        Number         Number of voting       % of  voting rights x
if possible  of                of            of shares      rights
using        Shares            Voting
the ISIN                       Rights        Direct         Direct xi  Indirect    Direct Indirect
CODE                                                                   xii




             25,084,420        25,084,420                              27,364,567         14.44%
BMG5361W1047





B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of          Expiration         Exercise/                Number of voting            % of voting
financial        date xiii          Conversion Period xiv    rights that may be          rights
instrument                                                   acquired if the
                                                             instrument is
                                                             exercised/ converted.





C: Financial Instruments with similar economic effect to Qualifying Financial
Instruments xv, xvi

Resulting situation after the triggering transaction

Type of    Exercise price     Expiration    Exercise/      Number of voting rights   % of voting rights
financial                     date xvii     Conversion     instrument refers to      xix, xx
instrument                                  period xviii


                                                                                     Nominal Delta





Total (A+B+C)

Number of voting rights                             Percentage of voting rights

27,364,567                                          14.44%





9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi



Invesco Advisers Inc.  - 2,536,428

Invesco Asset Management Limited -   24,813,494

Invesco Global Asset Management Ltd - 562

Invesco PowerShares Capital Management LLC -  14,083





Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease
to hold:

12. Date on which proxy holder will cease to hold
voting rights:




13. Additional information:

14. Contact name:                                                    Philippa Sadler

15. Contact telephone number:                                         01491 417 000





Note: Annex should only be submitted to the FCA not the issuer

Annex: Notification of major interests in sharesxxii



A: Identity of the persons or legal entity subject to the notification
obligation

Full name

(including legal form of legal entities)



Contact address

(registered office for legal entities)



Phone number & email



Other useful information

(at least legal representative for legal persons)





B: Identity of the notifier, if applicable

Full name
                                                    Invesco Limited


Contact address                                     Registered Office

                                                    Perpetual Park, Perpetual Park
                                                    Drive, Henley-on-Thames. Oxon. RG9
                                                    1HH

Phone number & email
                                                    01491 417 447


Other useful information

(e.g. functional relationship with the person or    Fax: [phone]
legal entity subject to the notification
obligation)



C: Additional information



For notes on how to complete form TR-1 please see the FCA website.