Result of AGM

Lancashire Holdings Limited
01 May 2008



Lancashire Holdings Limited

1 May 2008

                                 Results of AGM



Lancashire Holdings Limited (the 'Company') is pleased to announce that at its
Annual General Meeting ('AGM'), held yesterday at its Bermuda offices, all the
resolutions set out in the AGM Notice dated 31 March 2008 were duly passed.



Further details of the AGM results will be available shortly on the Company's
website (www.lancashiregroup.com).



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 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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