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Pin to quick picksLancashire Holdings Regulatory News (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
1st Mar 20117:00 amRNSDirector/PDMR Shareholding
1st Mar 20117:00 amRNSDirector/PDMR Shareholding
28th Feb 20114:53 pmRNSTotal Voting Rights
28th Feb 20117:00 amRNSNotice of Investor Day
25th Feb 20116:19 pmPRNDirector/PDMR Shareholding
24th Feb 20112:15 pmRNSFinal Results - Replacement
22nd Feb 20116:23 pmPRNDirector/PDMR Shareholding
22nd Feb 20116:20 pmPRNHolding(s) in Company
21st Feb 20117:00 amRNSFinal Results
1st Feb 20113:51 pmPRNDirector/PDMR Shareholding
1st Feb 20113:46 pmPRNHolding(s) in Company
1st Feb 20113:42 pmPRNHolding(s) in Company
31st Jan 20115:14 pmPRNTotal Voting Rights
13th Jan 20115:48 pmPRNSGM Special Resolutions Available for Inspection
10th Jan 20116:01 pmPRNNotice of Q4 2010 Results and Conference Call
5th Jan 20113:32 pmPRNDirector/PDMR Shareholding
4th Jan 20112:16 pmPRNTransaction in Own Shares during Close Period
4th Jan 20117:00 amPRNTotal Voting Rights
23rd Dec 20105:56 pmPRNDirector/PDMR Shareholding
22nd Dec 20106:03 pmPRNDirector/PDMR Shareholding
22nd Dec 20105:41 pmPRNNotice of SGM Results
16th Dec 20106:07 pmPRNTotal Voting Rights
14th Dec 20103:02 pmBUSFRN Variable Rate Fix
13th Dec 20106:13 pmRNSHolding(s) in Company
13th Dec 20106:12 pmRNSHolding(s) in Company
9th Dec 20107:00 amPRNHolding(s) in Company
3rd Dec 20105:03 pmPRNHolding(s) in Company
30th Nov 20106:12 pmPRNTotal Voting Rights
29th Nov 20105:51 pmPRNPosting of Notice of Special General Meeting
24th Nov 20105:49 pmPRNDirector/PDMR Shareholding
23rd Nov 20107:00 amPRNHolding(s) in Company
22nd Nov 20107:00 amPRNSGM Record Date
17th Nov 20107:00 amRNSHolding(s) in Company
8th Nov 20107:00 amRNS3rd Quarter Results
8th Nov 20107:00 amPRNDirector Appointment and Proposed CFO Change
29th Oct 20106:09 pmPRNTotal Voting Rights
28th Oct 20106:06 pmPRNMoody's Rating Announcement
26th Oct 20102:40 pmPRNHolding(s) in Company
19th Oct 20107:00 amPRNDirectorate Change
11th Oct 20109:19 amRNSTransaction in Own Shares
30th Sep 20104:00 pmPRNTotal Voting Rights
29th Sep 20103:58 pmPRNDirector/PDMR Shareholding
24th Sep 20105:01 pmPRNHolding(s) in Company
24th Sep 20103:26 pmPRNNotice of Results
21st Sep 20104:36 pmPRNAppointment of LICL Head of Underwriting
17th Sep 20107:00 amPRNTransaction in Own Shares
16th Sep 20107:00 amPRNTransaction in Own Shares
15th Sep 20107:00 amPRNTransaction in Own Shares
13th Sep 20106:16 pmBUSFRN Variable Rate Fix
13th Sep 20105:59 pmPRNHolding(s) in Company

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