Lancashire Holdings Limited
(the “Company”) or (“LHL”)
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
The Company announces that on 8 November 2021, the following share purchase transactions were made:
(i) Robert Lusardi, Non-Executive Director, purchased 20,000 common shares of US$0.50 each in the Company at US$7.08 per share.
Following this transaction, Robert Lusardi has an interest in the Company of 28,000 common shares, representing 0.0115%, and
(ii) Sally Williams, Non-Executive Director, purchased 9,660 common shares of US$0.50 each in the Company at £5.175 per share.
Following this transaction, Sally Williams has an interest in the Company of 11,082 common shares, representing 0.0045%.
The notification below, made in accordance with the requirements of UK MAR, provides further detail:
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Robert Lusardi | ||||
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 |
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b) | Nature of the transaction | Purchase of common shares | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information |
20,000 US$141,600.00 |
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e) | Date of the transaction | 2021-11-08 | ||||
f) | Place of the transaction | (XLON) London Stock Exchange – Regulated Market |
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Sally Williams | ||||
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 |
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b) | Nature of the transaction | Purchase of common shares | ||||
c) | Price(s) and volume(s) |
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d) | Aggregated information |
9,660 £49,990.50 |
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e) | Date of the transaction | 2021-11-08 | ||||
f) | Place of the transaction | (XLON) London Stock Exchange – Regulated Market |
Name of authorised official of issuer for making notification
Christopher Head
Company Secretary 9 November 2021 |
+44 20 7264 4145 chris.head@lancashiregroup.com |