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LANCASHIRE HOLDINGS LIMITED - Blocklisting - Interim Review

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BLOCK LISTING SIX MONTHLY RETURN

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

Date: - 1 April 2016

Name of applicant: Lancashire Holdings Limited
Name of scheme: LTIP/ Restrictive Share Scheme / Warrant Scheme
Period of return: From: 3 October 2015 To: 2 April 2016
Balance of unallotted securities under scheme(s) from previous return: 1,000,000
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): NONE
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 1,000,000
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: NIL

   

Name of contact: Christopher Head – Company Secretary
Telephone number of contact: +44 207 264 4145

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