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 9 May 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:

• 12,644 common shares of US$0.50 each, at £3.9534 per share

Following these transactions, Natalie Kershaw (including the interests of her persons closely associated) has an interest in the Company of 77,922 common shares, representing a total holding of 0.032%, of which 25,082 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) £3.9534 12,644
d)	Aggregated information -  Aggregated volume -  Price	12,644 £ 49,986.21
e)	Date of the transaction	2022-09-05
f)	Place of the transaction	(XLON) London Stock Exchange – Regulated Market

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 10 May 2022

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