Notice of AGM

Lancashire Holdings Limited
04 April 2007




Lancashire Holdings Limited

4 April 2007


                                  Notice of AGM

Lancashire Holdings Limited (the 'Company') will hold its Annual General Meeting
('AGM') on 1 May 2007 at 1.00pm at its Bermuda office, Mintflower Place, 8
Par-la-Ville Road, Hamilton, Bermuda. The AGM notice, form of proxy, form of
direction for depository interest holders and the annual report and accounts for
the year ended 31 December 2006 have been posted to shareholders today.

Copies of the AGM notice and annual report and accounts will be available on the
Company's website, www.lancashire.bm, from today.

For further information, please contact:

Lancashire Holdings [phone]
Neil McConachie
Greg Lunn


Financial Dynamics [phone]
Robert Bailhache

www.lancashire.bm

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 US$1 billion 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.lancashire.bm.










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