Lancashire Holdings Limited
16 June 2008
Director Shareholding
Lancashire Holdings Limited (the 'Company') has been notified that John Bishop, a non executive director of the Company, purchased 2,349 common shares of US$0.50 each in the Company at a price of £3.1375 per share. The purchase took place on 13th June, 2008. John Bishop's total holding in the Company following the purchase is 2,349 shares.
For further information, please contact:
Lancashire Holdings
Jonny Creagh-Coen +44 20 7264 4066
Greg Lunn +1 441 278 8953
Financial Dynamics +44 20 7269 7200
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 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.lancashiregroup.com.