Directorate and Committee Changes

LANCASHIRE HOLDINGS LIMITED

28 April 2022

Hamilton, Bermuda

Directorate and Committee changes

As Lancashire Holdings Limited (the “Company”) previously announced in its 2021 Annual Report and Accounts and in the Notice of its 2022 AGM, Samantha Hoe-Richardson, having completed nine years’ service, stepped down from the Board at the conclusion of the 2022 AGM, which was held in the Company’s Bermuda offices yesterday. The Company would like to thank Sam for her valuable contribution to the business during her time on the Board.

In the light of Ms Hoe-Richardson’s retirement, Sally Williams has taken over as chair of the Audit Committee.

The Company is also announcing that, as Simon Fraser is approaching the end of his nine years’  service on the Board, he has stepped down as chair of the Remuneration Committee. Irene McDermott Brown has taken over as chair of the Remuneration Committee.

For further information, please contact:

Lancashire Holdings Limited Christopher Head	[phone] [e-mail]
Jelena Bjelanovic	[phone] [e-mail]

About Lancashire

Lancashire, through its UK and Bermuda-based operating subsidiaries, is a provider of global specialty insurance and reinsurance products.

Lancashire has capital of approximately $1.8 billion and its common shares trade on the premium segment of the Main Market of the London Stock Exchange under the ticker symbol LRE. Lancashire has its head office and registered office at Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda.

The Bermuda Monetary Authority is the Group Supervisor of the Lancashire Group.

For more information, please visit Lancashire’s website at www.lancashiregroup.com.

This release contains information, which may be of a price sensitive nature that Lancashire is making public in a manner consistent with the UK Market Abuse Regulation and other regulatory obligations. The information was submitted for publication, through the agency of the contact persons set out above, at 07:00 BST on 28 April 2022.

NOTE REGARDING FORWARD-LOOKING STATEMENTS:

ALL FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE SPEAK ONLY AS AT THE DATE OF PUBLICATION. LANCASHIRE EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING (SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR REGULATORY OBLIGATIONS INCLUDING THE RULES OF THE LONDON STOCK EXCHANGE) TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENT TO REFLECT ANY CHANGES IN THE GROUP’S EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENT IS BASED. ALL SUBSEQUENT WRITTEN AND ORAL FORWARD-LOOKING STATEMENTS ATTRIBUTABLE TO THE GROUP OR INDIVIDUALS ACTING ON BEHALF OF THE GROUP ARE EXPRESSLY QUALIFIED IN THEIR ENTIRETY BY THIS NOTE.