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Pin to quick picksLancashire Holdings Regulatory News (LRE)

Share Price Information for Lancashire Holdings (LRE)

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Director Notification

16 Dec 2019 17:05

LANCASHIRE HOLDINGS LIMITED - Director Notification

LANCASHIRE HOLDINGS LIMITED - Director Notification

PR Newswire

London, December 16

LANCASHIRE HOLDINGS LIMITED

16 December 2019

Hamilton, Bermuda

Director Notification

In compliance with Listing Rule 9.6.14, Lancashire Holdings Limited (“Lancashire” and the “Company”) announces that Sally Williams has informed the Company that she has been appointed as a Non-Executive Director for Close Brothers Group plc (listed on the London Stock Exchange), with effect from 1 January 2020.

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 $1.4 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 EU Market Abuse Regulation and other regulatory obligations. The information was submitted for publication, through the agency of the contact persons set out above, at 17:10 GMT on 16 December 2019.

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
12th Sep 20145:36 pmPRNTransaction in Own Shares
12th Sep 20141:11 pmPRNTransaction in Own Shares
11th Sep 20145:00 pmBUSFRN Variable Rate Fix
11th Sep 20147:00 amPRNTransaction in Own Shares
10th Sep 20147:00 amPRNTransaction in Own Shares
9th Sep 20144:10 pmPRNTransaction in Own Shares
29th Aug 20145:06 pmPRNTotal Voting Rights
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19th Aug 20145:22 pmPRNHolding(s) in Company
11th Aug 20144:16 pmRNSHolding(s) in Company
31st Jul 20145:00 pmPRNTotal Voting Rights
24th Jul 20147:00 amRNSHalf Yearly Report
10th Jul 20145:21 pmPRNIssue of Equity
8th Jul 20142:00 pmPRNKinesis continues with its planned mid-year offering
30th Jun 20146:09 pmPRNTotal Voting Rights
20th Jun 20146:14 pmPRNHolding(s) in Company
17th Jun 20145:59 pmPRNExercise of Warrants and Issue of Equity
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4th Jun 20147:00 amPRNHolding(s) in Company
30th May 20146:05 pmPRNTotal Voting Rights
30th May 20144:06 pmPRNHolding(s) in Company
28th May 20144:09 pmPRNHolding(s) in Company
27th May 20142:32 pmPRNExercise of Warrants and Issue of Equity
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15th May 201410:12 amPRNDirector/PDMR Shareholding
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7th May 20145:52 pmPRNTreasury Stock
6th May 20147:00 amPRNLancashire Insurance Company (UK) Limited - Appointments
2nd May 20143:08 pmPRNHolding(s) in Company
1st May 20147:00 amRNSResult of AGM
1st May 20147:00 amRNS1st Quarter Results
30th Apr 20146:13 pmPRNTotal Voting Rights
28th Apr 20141:24 pmRNSCathedral Appointments
24th Apr 20143:53 pmPRNHolding(s) in Company
23rd Apr 20146:22 pmPRNTreasury Stock
17th Apr 20146:29 pmPRNHolding(s) in Company
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16th Apr 20147:00 amRNSFOUNDER RICHARD BRINDLE TO RETIRE
9th Apr 20144:40 pmPRNTreasury Stock
7th Apr 20147:00 amPRNHolding(s) in Company
2nd Apr 20146:10 pmPRNBlocklisting - Interim Review
31st Mar 20146:24 pmPRNTotal Voting Rights
31st Mar 20145:03 pmBUSFRN Variable Rate Fix
24th Mar 20142:50 pmPRNHolding(s) in Company
24th Mar 20141:00 pmPRNNotice of Q1 2014 Results and Conference Call
11th Mar 20147:00 amPRNNotice of AGM and Annual Report 2013
10th Mar 20144:42 pmPRNDirector/PDMR Shareholding
3rd Mar 20142:01 pmPRNLancashire Holdings Limited - AGM Record Date

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