AGM Record Date

Lancashire Holdings Limited
26 March 2007



Lancashire Holdings Limited
26 March 2007

                                AGM Record Date


Lancashire Holdings Limited (the 'Company') will hold its Annual General Meeting
('AGM') on 1 May 2007. Shareholders entered on the register of members at 5.00pm
Bermuda time on 28 March 2007 will be entitled to attend and vote at the meeting
(either in person or by proxy). Notice of the AGM will be sent to shareholders
entered on the register of members at that time and on that date.


For further information, please contact:


Lancashire Holdings                          [phone]
Greg Lunn


Financial Dynamics                           [phone]
Robert Bailhache

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 Group's website at
www.lancashire.bm.



                      This information is provided by RNS
            The company news service from the London Stock Exchange            LVAIRFID