SGM Notice

Lancashire Holdings Limited
03 December 2007



                          LANCASHIRE HOLDINGS LIMITED

Hamilton, Bermuda, 3 December 2007


                       Notice of Special General Meeting

Lancashire Holdings Limited (the 'Company') will hold a Special General Meeting
('SGM') on 4 January 2008 at its Bermuda office, Mintflower Place, 8
Par-la-Ville Road, Hamilton, Bermuda.  Notice of the SGM ('SGM Notice'), a form
of proxy and a form of direction for holders of depository interests have been
posted to shareholders today.


Copies of the SGM Notice will be available on the Company's website,

www.lancashiregroup.com, from today.


For further information, please contact:


Lancashire Holdings Limited [phone]

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.


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