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Pin to quick picksLancashire Holdings Regulatory News (LRE)

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Appointment of NED to Lancashire Holdings Limited

29 Apr 2021 07:00

LANCASHIRE HOLDINGS LIMITED - Appointment of NED to Lancashire Holdings Limited

LANCASHIRE HOLDINGS LIMITED - Appointment of NED to Lancashire Holdings Limited

PR Newswire

London, April 28

LANCASHIRE HOLDINGS LIMITED

29 April 2021

Hamilton, Bermuda

Appointment of Non-Executive Director to Lancashire Holdings Limited

Lancashire Holdings Limited ("Lancashire" or the "Company") today announces the appointment of Irene McDermott Brown as a Non-Executive Director with effect from 28 April 2021.

Irene has extensive experience in human resources within a listed company environment in a range of industries, including financial services. She is currently Chief HR Officer at M & G plc. Her prior executive experience includes human resources roles at Barclays, BP, Cable and Wireless, Mercury Communications, Digital Equipment Company and the Electricity Supply Industry. Irene has an MSc from the London School of Economics in industrial relations and is a Fellow of the Chartered Institute of Personnel and Development.

Peter Clarke, Lancashire’s Chairman, said:

“We are pleased to welcome Irene to Lancashire as a Non-Executive Director. Irene has significant experience in particular in the areas of human resource management, remuneration and ESG which will further broaden and strengthen the existing range of expertise on the Lancashire Board. The Board has also appointed Irene as a member on both our Remuneration Committee and the Nomination, Corporate Governance and Sustainability Committee.”

For further information, please contact:

Lancashire Holdings Limited Christopher Head +44 20 7264 4145 chris.head@lancashiregroup.com
Jelena Bjelanovic+44 20 7264 4066 jelena.bjelanovic@lancashiregroup.com
FTI Consulting+44 20 37271046
Edward BerryEdward.Berry@FTIConsulting.com
Tom BlackwellTom.Blackwell@FTIConsulting.com

About Lancashire

Lancashire, through its UK and Bermuda-based operating subsidiaries, is a provider of global specialty insurance and reinsurance products.

Lancashire has capital of approximately U.S.$2.3 billion (31 December 2020 - U.S.$1.9 billion) and its common shares trade on the premium segment of the Main Market of the London Stock Exchange under the ticker symbol LRE.

Lancashire has its head office and registered office at Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda.

The Bermuda Monetary Authority is the Group Supervisor of the Lancashire Group.

For more information, please visit Lancashire’s website at www.lancashiregroup.com.

This release contains information, which may be of a price sensitive nature, that Lancashire is making public in a manner consistent with the Market Abuse Regulation (EU) No 596/2014 (“EU MAR”) in the European Economic Area, EU MAR as it forms part of the domestic law of the U.K. by virtue of the European Union (Withdrawal) Act 2018 (as amended, including by the European Union (Withdrawal Agreement) Act 2020) (the “EUWA”) and other regulatory obligations. The information was submitted for publication, through the agency of the contact persons set out above, at 7:00 BST on 29 April 2021.

NOTE REGARDING FORWARD-LOOKING STATEMENTS:

ALL FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE SPEAK ONLY AS AT THE DATE OF PUBLICATION. LANCASHIRE EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING (SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR REGULATORY OBLIGATIONS INCLUDING THE RULES OF THE LONDON STOCK EXCHANGE) TO DISSEMINATE ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENT TO REFLECT ANY CHANGES IN THE GROUP’S EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENT IS BASED. ALL SUBSEQUENT WRITTEN AND ORAL FORWARD-LOOKING STATEMENTS ATTRIBUTABLE TO THE GROUP OR INDIVIDUALS ACTING ON BEHALF OF THE GROUP ARE EXPRESSLY QUALIFIED IN THEIR ENTIRETY BY THIS NOTE.

Date   Source Headline
2nd May 20247:30 amPRNAppointment of Chair
2nd May 20247:30 amPRNExecutive Director Appointment
2nd May 20247:30 amPRNResult of AGM
2nd May 20247:00 amPRNQ1 Trading Statement
28th Mar 20244:45 pmPRNNotice of AGM
22nd Mar 20242:03 pmPRNDirector/PDMR Shareholding
21st Mar 20241:41 pmPRNNotice of Q1 2024 Trading Statement and Conference Call
19th Mar 20243:25 pmPRNDirector/PDMR Shareholding
15th Mar 20242:07 pmPRNDirector/PDMR Shareholding
13th Mar 20242:11 pmPRNDirector/PDMR Shareholding
13th Mar 20242:08 pmPRNDirector/PDMR Shareholding
6th Mar 20247:30 amPRNBoard Committee Changes
6th Mar 20247:00 amPRNFinal Results
30th Jan 20247:00 amPRNNotice of Q4 2023 Earnings Release and Conference Call
22nd Nov 20237:00 amPRNShare Repurchase Programme
9th Nov 20237:05 amPRNNon-Executive Director Appointment and Lancashire Board Chair Succession Planning
9th Nov 20237:00 amPRNQ3 Trading Statement
29th Sep 20234:30 pmPRNNotice of Results
25th Sep 20233:39 pmPRNDirector/PDMR Shareholding
11th Sep 20233:56 pmPRNHolding(s) in Company
10th Aug 20237:30 amPRNBoard Committee Changes
10th Aug 20237:00 amPRNQ2 2023 Earnings Release
7th Jul 20235:00 pmPRNNotice of Results
3rd Jul 20237:00 amPRNDirector/PDMR Shareholding
29th Jun 20231:10 pmPRNHolding(s) in Company
1st Jun 20224:08 pmPRNTotal Voting Rights
1st Jun 20227:00 amPRNTransaction in Own Shares
31st May 20227:00 amPRNTransaction in Own Shares
30th May 20227:00 amPRNTransaction in Own Shares
27th May 20227:00 amPRNTransaction in Own Shares
26th May 20227:00 amPRNTransaction in Own Shares
25th May 20227:00 amPRNTransaction in Own Shares
24th May 20227:00 amPRNTransaction in Own Shares
23rd May 202211:19 amPRNHolding(s) in Company
25th Mar 20227:00 amPRNNotice of Q1 2022 Trading Statement and Conference Call
15th Mar 20222:23 pmPRNDirector/PDMR Shareholding
15th Mar 20227:00 amPRNNotice of 2022 AGM and Publication of 2021 Annual Report
14th Mar 20227:00 amPRNDirector/PDMR Shareholding
11th Mar 20224:04 pmPRNHolding(s) in Company
1st Mar 20226:22 pmPRNHolding(s) in Company
24th Feb 20226:27 pmPRNDirector/PDMR Shareholding
24th Feb 20226:18 pmPRNDirector/PDMR Shareholding
16th Feb 20226:27 pmPRNDirector/PDMR Shareholding
11th Feb 20227:00 amPRNQ4 Earnings Release
5th Jan 20224:03 pmPRNNotice of Results
4th Jan 20227:00 amPRNTotal Voting Rights
10th Dec 20215:10 pmPRNDirector/PDMR Shareholding
2nd Dec 20217:00 amPRNTransaction in Own Shares
1st Dec 20215:46 pmPRNTotal Voting Rights
1st Dec 20217:00 amPRNTransaction in Own Shares

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