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Pin to quick picksLancashire Holdings Regulatory News (LRE)

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Director/PDMR Shareholding

26 Jun 2015 07:00

LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, June 25

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1.Name of the issuer Lancashire Holdings Limited (the “Company”)2.State whether the notification related to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006) (i) a transaction notified in accordance with DTR 3.1.2 R
3.Name of the person discharging managerial responsibilities/director Tom Milligan (Non-Executive Director)4.State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify connected person N/A
5.Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Person referred to at 3 above.6.Description of shares (including class), debentures or derivatives or financial instruments relating to shares Common shares of US$0.50 each
7.Name of registered shareholder(s) and, if more than one, the number of shares held by each of them Tom Milligan8.State the nature of the transaction Purchase of 1,000 shares
9.Number of shares, debentures or financial instruments relating to shares acquired 1,000 shares10.Percentage of issued class acquired (treasury shares of the class should not be taken into account when calculating percentage) 0.0005%
11.Number of shares, debentures or financial instruments relating to shares disposed N/A 12.Percentage of issued class disposed (treasury shares of the class should not be taken into account when calculating percentage) N/A
13.Price per share or value of transaction 1,000 at £6.205 per share 14.Date and place of transaction 25 June 2015 - London, England
15.Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 1,000 common shares (0.0005%)16.Date issuer informed of transactions 25 June 2015

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17.Date of grant18.Period during which or date on which exercisable
19.Total amount paid (if any) for grant of the option 20.Description of shares or debentures involved (class and number)
21.Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 22.Total number of shares or debentures over which options held following notification

23.Any additional information 24.Name of contact and telephone number for queries Christopher Head +44 (0) 207 264 4145

Name of authorised official if issuer making notification Christopher Head Company Secretary 26 June 2015
Date   Source Headline
3rd Mar 20142:01 pmPRNLancashire Holdings Limited - AGM Record Date
28th Feb 20146:13 pmPRNTotal Voting Rights
26th Feb 20141:57 pmPRNDirector/PDMR Shareholding
25th Feb 20144:36 pmPRNDirector/PDMR Shareholding
20th Feb 20146:18 pmPRNDirector/PDMR Shareholding
20th Feb 20141:34 pmPRNTreasury Stock
19th Feb 20149:34 amPRNKinesis facility executes first 'Special Draw'
13th Feb 20147:00 amRNSFinal Results
11th Feb 201410:54 amPRNDirectorate Change
31st Jan 20146:21 pmPRNTotal Voting Rights
30th Jan 20147:00 amPRNHolding(s) in Company
22nd Jan 20142:26 pmPRNStatement re Kinesis Underwriting Commences
7th Jan 20145:19 pmPRNNotice of Results
3rd Jan 20146:21 pmPRNTreasury Stock
2nd Jan 20147:00 amPRNTotal Voting Rights
23rd Dec 20134:26 pmPRNDirector/PDMR Shareholding
13th Dec 201311:52 amBUSFRN Variable Rate Fix
11th Dec 20135:49 pmPRNDirector/PDMR Shareholding
9th Dec 20135:23 pmRNSHolding(s) in Company
4th Dec 20136:30 pmPRNCorrection : Director/PDMR Shareholding
4th Dec 20134:48 pmPRNDirector/PDMR Shareholding
29th Nov 20135:59 pmPRNTotal Voting Rights
19th Nov 20132:48 pmPRNDirector/PDMR Shareholding
12th Nov 20132:13 pmPRNHolding(s) in Company
11th Nov 20131:55 pmPRNDirector/PDMR Shareholding
11th Nov 20137:00 amPRNTreasury Stock
8th Nov 20136:14 pmPRNHolding(s) in Company
8th Nov 20133:04 pmPRNHolding(s) in Company
8th Nov 201312:47 pmPRNDirector Notification
8th Nov 20137:00 amPRNHolding(s) in Company
8th Nov 20137:00 amPRNDirector/PDMR Shareholding
7th Nov 20131:59 pmRNSAcquisition of Cathedral Capital Limited completed
6th Nov 20137:00 amRNSDirectorate Change
6th Nov 20137:00 amRNS3rd Quarter Results
31st Oct 20136:13 pmPRNTotal Voting Rights
22nd Oct 20131:20 pmPRNHolding(s) in Company
10th Oct 20137:00 amRNSNotice of Investor Day
9th Oct 20137:00 amRNSNotice of Q3 Results and Conference Call
2nd Oct 20137:00 amPRNBlocklisting - Interim Review
1st Oct 20133:28 pmBUSFRN Variable Rate Fix
30th Sep 20135:57 pmPRNTotal Voting Rights
30th Sep 20135:50 pmPRNDirector/PDMR Shareholding
17th Sep 20135:47 pmPRNHolding(s) in Company
16th Sep 20135:36 pmPRNHolding(s) in Company
6th Sep 20137:00 amPRNResult of SGM
30th Aug 20136:36 pmPRNHoldings in Company - Correction
30th Aug 20136:19 pmPRNHolding(s) in Company
30th Aug 20135:16 pmPRNTotal Voting Rights
23rd Aug 20136:25 pmPRNHolding(s) in Company
19th Aug 20137:00 amPRNHolding(s) in Company

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