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Director/PDMR Shareholding

10 Dec 2021 17:10

LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

LANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding

PR Newswire

London, December 10

Lancashire Holdings Limited

(the β€œCompany”)

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

The Company announces that, on 10 December 2021, Simon Fraser, Senior Independent Non-Executive Director, purchased 2,000 common shares of US$0.50 each in the Company at Β£5.175 per share.

Following this transaction Simon Fraser has an interest in the Company of 3,000 common shares, representing 0.0012%.

The notification made in accordance with the requirements of UK MAR, provides further detail:

Β 1Details of the person discharging managerial responsibilities/person closely associated
a)NameSimon Fraser
2Reason for the notification
a)Position/statusSenior Independent Non-Executive Director
b)Initial notification/AmendmentInitial notification
3Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameLancashire Holdings Limited
b)LEIΒ 5493002UNUYXLHOWF752
4(i)Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)Description of the financial instrument, type of instrument Identification codeCommon Shares of US$0.50 each ISIN: BMG5361W1047
b)Nature of the transactionPurchase of common shares
c)Price(s) and volume(s)
Price(s)Volume(s)
Β Β£5.1752,000
300d)Aggregated information 2,000 Β£10,350.00
e)Date of the transaction2021-12-10
f)Place of the transactionΒ (XLON) London Stock Exchange – Regulated Market

Name of authorised official of issuer for making notification

Christopher Head Company Secretary 10 December 2021+44 20 7264 4145 chris.head@lancashiregroup.com
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