Blocklisting - Interim Review

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:	[phone]