Director/PDMR Shareholding

Lancashire Holdings Limited

(the “Company”)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces that on 14 March 2022 Adam Burton, spouse and person closely associated to Natalie Kershaw; being the Chief Finance Officer and an Executive Director of Lancashire Holdings Limited, purchased the following shares in the Company:

• 12,438 common shares of US$0.50 each, at £4.0187 per share

Following these transactions, Natalie Kershaw (including the interests of her persons closely associated) has an interest in the Company of 65,278 common shares, representing a total holding of 0.0268%, of which 12,438 common shares are held by Adam Burton, her spouse and person closely associated.

The notification 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	The spouse of Natalie Kershaw (a person discharging managerial responsibilities), Adam Burton (a person closely associated).
2	Reason for the notification
a)	Position/status	Spouse of 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(i)	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) £4.0187 12,438
d)	Aggregated information Aggregate Volume Price	12,438 £ 49,985.09
e)	Date of the transaction	2022-14-03
f)	Place of the transaction	(XLON) London Stock Exchange – Regulated Market

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 15 March 2022

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