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Director/PDMR Shareholding

19 Aug 2025 15:15

Lancashire Holdings Ltd - Director/PDMR Shareholding

Lancashire Holdings Ltd - Director/PDMR Shareholding

PR Newswire

LONDON, United Kingdom, August 19

19 August 2025

Hamilton, Bermuda

The Company announces that on 15 August 2025, Bryan Joseph, Non-Executive Director, purchased 1,200 common shares of US$0.50 each in the Company at £6.0942 per share.

Following this transaction, Bryan Joseph has an interest in the Company of 13,446 common shares, representing 0.0055% of the Total Voting Rights in the Company.

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

 1 Details of the person discharging managerial responsibilities/person closely associated
a)NameBryan Joseph
2 Reason for the notification
a)Position/statusNon-Executive Director
b)Initial notification/AmendmentInitial notification
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)NameLancashire Holdings Limited
b)LEI5493002UNUYXLHOWF752
4Details 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 instrumentIdentification codeCommon Shares of US$0.50 eachISIN: BMG5361W1047
b)Nature of the transactionPurchase of common shares
c)Price(s) and volume(s)
Price(s)Volume(s)
£6.09421,200
d)Aggregated informationAggregated volumePrice1,200 £7,313.02
e)Date of the transaction2025-08-15
f)Place of the transaction(XLON) London Stock Exchange

Name of authorised official of issuer for making notification

Christopher HeadCompany Secretary 19 August 2025chris.head@lancashiregroup.com

Notification of PDMR transactions - B Joseph - August 2025 (FINAL)

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