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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
23rd Feb 20216:10 pmPRNDirector/PDMR Shareholding
10th Feb 20217:00 amPRNFinal Results
8th Jan 20214:54 pmPRNNotice of Q4 2020 Earnings Release and Conference Call
31st Dec 20201:15 pmPRNTotal Voting Rights
14th Dec 20205:19 pmBUSFRN Variable Rate Fix
10th Dec 202012:12 pmPRNAllotment and Issue of New Common Shares to the EBT
5th Nov 20207:00 amPRNQ3 Trading Statement
21st Oct 20204:02 pmPRNHolding(s) in Company
14th Oct 20203:22 pmPRNNotice of Q3 2020 Trading Statement and Conference Call
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11th Sep 20204:29 pmBUSFRN Variable Rate Fix
29th Jul 20207:00 amPRNLancashire Holdings Limited Q2 2020 Earnings Release
7th Jul 20205:34 pmPRNNotice of Q2 2020 Results and Conference Call
7th Jul 20204:30 pmPRNHolding(s) in Company
7th Jul 20204:30 pmPRNHolding(s) in Company
7th Jul 20204:30 pmPRNHolding(s) in Company
7th Jul 20204:30 pmPRNHolding(s) in Company
1st Jul 20207:00 amPRNTotal Voting Rights
1st Jul 20207:00 amPRNTotal Voting Rights
18th Jun 20204:30 pmPRNHolding(s) in Company
16th Jun 20206:25 pmPRNHolding(s) in Company
16th Jun 20206:20 pmPRNHolding(s) in Company
16th Jun 20206:17 pmPRNHolding(s) in Company
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30th Apr 20204:30 pmPRNResults of 2020 AGM
30th Apr 20207:00 amPRNQ1 Trading Statement
21st Apr 20206:24 pmPRNHolding(s) in Company
17th Apr 20207:00 amPRNHolding(s) in Company
9th Apr 20207:00 amPRNNotice of Q1 2020 Trading Statement and Conference Call
6th Apr 20206:18 pmPRNHolding(s) in Company
25th Mar 20207:00 amPRNHolding(s) in Company
13th Mar 20203:33 pmPRNHolding(s) in Company
12th Mar 20205:06 pmBUSFRN Variable Rate Fix
10th Mar 20207:00 amPRNNotice of 2020 AGM & Publication of 2019 Annual Report
4th Mar 20205:09 pmPRNHolding(s) in Company
3rd Mar 20204:39 pmPRNHolding(s) in Company
3rd Mar 20204:32 pmPRNHolding(s) in Company
28th Feb 20205:44 pmPRNDirector/PDMR Shareholding
24th Feb 20206:08 pmPRNDirector/PDMR Shareholding
21st Feb 20206:22 pmPRNDirector/PDMR Shareholding
20th Feb 20206:24 pmPRNHolding(s) in Company
13th Feb 20207:00 amPRNFinal Results
13th Jan 20206:24 pmPRNNotice of Q4 2019 Results and Conference Call
31st Dec 20191:00 pmPRNTotal Voting Rights

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