3 Mar 2016 18:03
LANCASHIRE HOLDINGS LIMITED - Director/PDMR ShareholdingLANCASHIRE HOLDINGS LIMITED - Director/PDMR Shareholding
PR Newswire
London, March 3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. | Name of the issuer Lancashire Holdings Limited | 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 Elaine Whelan (Executive Director and Group Chief Financial Officer) | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify connected person Connected person Kilian Whelan (Spouse) |
| 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 Persons referred to at 4 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 Kilian Whelan | 8. | State the nature of the transaction Purchase of 8,990 shares |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired 8,990 shares | 10. | Percentage of issued class acquired (treasury shares of the class should not be taken into account when calculating percentage) 0.0045% |
| 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 8,990 at £5.551931 per share | 14. | Date and place of transaction 3 March 2016 – 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) 11,590 Common shares (0.0058% ) | 16. | Date issuer informed of transaction 3 March 2016 |
| If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes | |||
| 17. | Date of grant | 18. | 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 CORRECTION: Regarding the earlier disclosure made on 3 March 2016 in relation to the purchase of 29,500 shares by Elaine Whelan, Box 14 listed the date of the transaction as 3 March 2016. In fact, the trade date was 1 March 2016 and 3 March 2016 was the settlement date. | 24. | Name of contact and telephone number for queries Christopher Head +44 (0)20 7264 4145 |
| Name of authorised official if issuer for making notification Christopher Head Company Secretary 3 March 2016 |
Lancashire Holdings (LRE)