Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1.
|
Name of the issuer
Lancashire Holdings Limited |
2. |
State whether the notification related to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
(i)a transaction notified in accordance with DTR 3.1.2 R
|
3.
|
Name of the person discharging managerial responsibilities/director
John Bishop (Non-Executive Director)
|
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify connected person
Rosalind Bishop
|
5.
|
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
Persons referred to at 4 above
|
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Common shares of US$0.50 each
|
7.
|
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
Rosalind Bishop
|
8. |
State the nature of the transaction
Sale of 4807 Common Shares
|
9.
|
Number of shares, debentures or financial instruments relating to shares acquired
n/a |
10. |
Percentage of issued class acquired (treasury shares of the class should not be taken into account when calculating percentage)
n/a
|
11.
|
Number of shares, debentures or financial instruments relating to shares disposed
4807
|
12. |
Percentage of issued class disposed (treasury shares of the class should not be taken into account when calculating percentage)
0.003%
|
13.
|
Price per share or value of transaction
£7.9102 per share
|
14. |
Date and place of transaction
2 August 2012 - London, England
|
15.
|
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Rosalind Bishop (connected person) - 0 (0%) |
16. |
Date issuer informed of transaction
2 August 2012
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
|
|||
17. |
Date of grant
|
18. |
Period during which or date on which exercisable
|
19. |
Total amount paid (if any) for grant of the option
|
20. |
Description of shares or debentures involved (class and number)
|
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
|
22. |
Total number of shares or debentures over which options held following notification
|
23. |
Any additional information
n/a
|
24. |
Name of contact and telephone number for queries
Christopher Head + 44 (0) 207 264 4145
|
Name of authorised official if issuer for making notification
Christopher Head Assistant Company Secretary 3 August 2012
|