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Lancashire Hld Ltd (LRE)

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Tuesday 20 February, 2018

Lancashire Hld Ltd

Director/PDMR Shareholding

Lancashire Holdings Limited

(the “Company”)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company has been notified by Robert Lusardi, Non-Executive Director, that on 20 February 2018 he purchased 5,000 common shares of US$0.50 each in the Company at $7.89 per share.

Following this transaction, Robert Lusardi has an interest in the Company of 8,000 common shares, representing 0.0040%.

The notification, made in accordance with Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation), is set out below:

 1 Details of the person discharging managerial responsibilities/person closely associated
a) Name Robert Lusardi
2 Reason for the notification
a) Position/status Non-Executive Director
b) Initial notification/Amendment Initial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) Name Lancashire Holdings Limited
b) LEI  5493002UNUYXLHOWF752
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a) Description of the financial instrument, type of instrument
Identification code
Common Shares of US$0.50 each

ISIN: BMG5361W1047
b) Nature of the transaction Purchase of common shares
c) Price(s) and volume(s)
Price(s) Volume(s)
$7.89 5000
d) Aggregated information
- Aggregated volume
- Price

e) Date of the transaction  2018-02-20
f) Place of the transaction Outside a trading venue*
*this transaction was executed in New York, USA via an OTC - under ticker symbol LCSHF

Name of authorised official of issuer for making notification

Christopher Head
Company Secretary
20 February 2018
+44 20 7264 4145
[email protected]

a d v e r t i s e m e n t