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

5 June 2023

Hamilton, Bermuda

The Company announces that on 2 June 2023, Bryan Joseph, Non-Executive Director, purchased 2,200 common shares of US$0.50 each in the Company at £6.239 per share.

Following this transaction, Bryan Joseph has an interest in the Company of 2,200 common shares, representing 0.0009% 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	Bryan Joseph
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)   £6.239 2,200
d)	Aggregated information	2,200  £13,725.80
e)	Date of the transaction	2023-06-02
f)	Place of the transaction	(XLON) London Stock Exchange

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 5 June 2023

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