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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

17 Dec 2019 15:48

LANCASHIRE HOLDINGS LIMITED - Director Notification

LANCASHIRE HOLDINGS LIMITED - Director Notification

PR Newswire

London, December 17

LANCASHIRE HOLDINGS LIMITED

17 December 2019

Hamilton, Bermuda

Director Notification

In compliance with Listing Rule 9.6.14, Lancashire Holdings Limited (“Lancashire” and the “Company”) announces that Samantha Hoe-Richardson has informed the Company that she has been appointed as a Non-Executive Director for 3i Infrastructure plc (listed on the London Stock Exchange), with effect from 1 January 2020 or, if later, the date on which the Jersey Financial Services Commission confirms that it has no objection to such appointment.

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 15:50 GMT on 17 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 Sep 20162:45 pmRNSSuccession plans- active underwriters, Cathedral
31st Aug 20165:36 pmPRNTotal Voting Rights
29th Jul 20165:47 pmRNSTotal Voting Rights
27th Jul 20167:00 amRNSHalf-year Report
13th Jul 20162:11 pmPRNHolding(s) in Company
13th Jul 20162:06 pmPRNHolding(s) in Company
7th Jul 20166:14 pmPRNDirector Changes at Lancashire Holdings Limited
30th Jun 20166:18 pmPRNTotal Voting Rights
29th Jun 20167:00 amPRNNotice of Q2 2016 Results and Conference Call
24th Jun 20163:29 pmPRNNew property D&F reinsurance underwriter at Cathedral
23rd Jun 20164:02 pmBUSFRN Variable Rate Fix
20th Jun 20163:02 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
15th Jun 20167:00 amPRNNew property treaty reinsurance underwriter at Cathedral
13th Jun 20164:34 pmPRNNorth American reinsurance underwriter at Syndicate 2010
13th Jun 20163:37 pmBUSFRN Variable Rate Fix
31st May 20166:19 pmPRNTotal Voting Rights
20th May 20166:04 pmRNSNOTIFICATION OF MAJOR INTEREST IN SHARES
12th May 20165:06 pmPRNDirector/PDMR Shareholding
6th May 20162:38 pmPRNDirector Shareholding
5th May 20167:00 amRNSAppointment of CFO to Cathedral
5th May 20167:00 amRNSResult of AGM
5th May 20167:00 amRNS1st Quarter Results
29th Apr 20166:14 pmPRNTotal Voting Rights
1st Apr 20164:22 pmPRNBlocklisting - Interim Review
31st Mar 20166:22 pmPRNTotal Voting Rights
29th Mar 20166:17 pmPRNNotice of Q1 2016 Results and Conference Call
29th Mar 20167:00 amPRNStatement re US$300 million credit facility
22nd Mar 20166:29 pmPRNDirector/PDMR Shareholding
16th Mar 20162:09 pmPRNNotice of AGM and Mailing of Annual Report
11th Mar 20163:55 pmBUSFRN Variable Rate Fix
4th Mar 20164:06 pmPRNClarification - Director/PDMR Shareholding
4th Mar 20164:04 pmPRNHoldings in Company
4th Mar 20163:33 pmPRNHolding(s) in Company
3rd Mar 20166:03 pmPRNDirector/PDMR Shareholding
3rd Mar 20164:26 pmPRNDirector/PDMR Shareholding
2nd Mar 20167:00 amPRNDirector/PDMR Shareholding
1st Mar 20163:30 pmPRNDirector/PDMR Shareholding
29th Feb 20166:07 pmPRNTotal Voting Rights
29th Feb 20165:06 pmRNSChanges at Cathedral
25th Feb 20164:07 pmRNSManagement changes at Cathedral
19th Feb 20166:05 pmPRNDirector/PDMR Shareholding
18th Feb 20167:00 amRNSLancashire Board Chairman Succession Planning
18th Feb 20167:00 amRNSFinal Results
12th Feb 20165:00 pmPRNHoldings in Company
9th Feb 20164:45 pmPRNHoldings in Company
1st Feb 20167:00 amPRNTotal Voting Rights
13th Jan 20165:41 pmPRNNotice of Q4 2015 Results and Conference Call
31st Dec 20151:06 pmPRNTotal Voting Rights
31st Dec 201512:53 pmPRNCorrection : Treasury Shares - Transfer
24th Dec 201512:05 pmPRNTransaction in Own Shares - Allotment of Shares to EBT

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