BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and
provided to an ris.



Date: - 2 April 2015



Name of applicant:                       Lancashire Holdings Limited

Name of scheme:                          LTIP/ Restrictive Share Scheme /
                                         Warrant Scheme

Period of return:            From:       3 October 2014     To: 2 April 2015

Balance of unallotted securities under   1,000,000
scheme(s) from previous return:

Plus:  The amount by which the block     NONE
scheme(s) has been increased since the
date of the last return (if any increase
has been applied for):

Less:  Number of securities issued/      NONE
allotted under scheme(s) during period
(see LR3.5.7G):

Equals:  Balance under scheme(s) not yet 1,000,000
issued/allotted at end of period:




Name of contact:                   Christopher Head - Company Secretary

Telephone number of contact:       +44 207 264 4145