Results of SGM

Lancashire Holdings Limited
07 January 2008



Lancashire Holdings Limited
7th January 2008


                       Results of Special General Meeting


Lancashire Holdings Limited (the 'Company') is pleased to announce that at its
Special General Meeting ('SGM'), held on Friday 4th January 2008 at its Bermuda
offices, all the resolutions set out in the SGM Notice dated 3rd December 2007
were duly passed.


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


For further information, please contact:


Lancashire Holdings Limited [phone]
Neil McConachie
Greg Lunn


Financial Dynamics [phone]
Rob Bailhache
Nick Henderson


Kekst & Company Inc.
Michael Herley [phone]
Mark Semer [phone]


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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