AGM Record Date

Lancashire Holdings Limited
27 March 2008

                          LANCASHIRE HOLDINGS LIMITED



Hamilton, Bermuda, 27 March 2008



                                AGM RECORD DATE



Lancashire Holdings Limited will hold its Annual General Meeting on 30 April
2008.  Shareholders entered on the register of members at 5.00pm Bermuda time on
31 March 2008 will be entitled to attend and vote at the meeting (either in
person or by proxy).



For further information, please contact:


Lancashire Holdings Limited                  [phone]
Neil McConachie
Greg Lunn

Financial Dynamics                           [phone]
Rob Bailhache
Nick Henderson



About Lancashire



Lancashire, through its UK and Bermuda-based insurance subsidiaries, is a global
provider of specialty insurance products. Its insurance subsidiaries carry the
Lancashire group rating of A minus (Excellent) from A.M. Best with a stable
outlook.  Lancashire has capital in excess of $1 billion dollars and its Common
Shares trade on AIM under the ticker symbol LRE. Lancashire is headquartered at
Mintflower Place, 8 Par-La-Ville Road, Hamilton HM 08, Bermuda. The mailing
address is Lancashire Holdings Limited, P.O. Box HM 2358, Hamilton HM HX,
Bermuda. For more information on Lancashire, visit the company's website at
www.lancashiregroup.com.


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            The company news service from the London Stock Exchange