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LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

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By PR Newswire

PR Newswire

London, February 16

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 Michael Dawson, Non-Executive Director, that on 16 February 2018 a total of 3,800 common shares of US$0.50 each in the Company were purchased at a price of £5.885 per share for his beneficial interest within his pension fund.

Following this transaction, Michael Dawson has an interest in the Company of 11,000 common shares, representing 0.0055%.

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 Michael Dawson
2 Reason for the notification
a) Position/status Non-Executive Director
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)
£5.885 3,800
d) Aggregated information
3,800
£22,363
e) Date of the transaction  2018-02-16
f) Place of the transaction (XLON) London Stock Exchange – Regulated Market

Name of authorised official of issuer for making notification

Christopher Head
Company Secretary
16 February 2018		 +44 20 7264 4145
chris.head@lancashiregroup.com

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