Director/PDMR Shareholding

Lancashire Holdings Limited

(the “Company”) or (“LHL”)

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

24 March 2023

Hamilton, Bermuda

The Company announces that on 22 March 2023, Irene McDermott Brown, Non-Executive Director, purchased 3,609 common shares of US$0.50 each in the Company at £5.53747 per share.

Following this transaction, Irene McDermott Brown has an interest in the Company of 8,663 common shares, representing 0.0036% of the Total Voting Rights in the Company.

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	Irene McDermott Brown
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)   £5.53747 3,609
d)	Aggregated information	3,609  19,984.73
e)	Date of the transaction	2023-03-22
f)	Place of the transaction	(XLON) London Stock Exchange

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 24 March 2023

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