Lancashire Holdings Limited
(the “Company”) or (“LHL”)
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
9 September 2026
Hamilton, Bermuda
The Company announces that on 8 September 2026, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 1,745 common shares of US$0.50 each in the Company at £6.298985 per share.
Following this transaction, Philip Broadley has an interest in the Company of 69,665 common shares, representing 0.0286% 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) | Name | Philip Broadley | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Non-Executive Director and Chair of the Board of Directors | ||||
| b) | Initial notification/Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Lancashire Holdings Limited | ||||
| b) | LEI | 5493002UNUYXLHOWF752 | ||||
| 4 | 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 code | Common Shares of US$0.50 each ISIN: BMG5361W1047 | ||||
| b) | Nature of the transaction | Purchase of common shares | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information
| 1,745 £10,991.73 | ||||
| e) | Date of the transaction | 2026-09-08 | ||||
| f) | Place of the transaction | (XLON) London Stock Exchange | ||||
Name of authorised official of issuer for making notification
Christopher Head Company Secretary 9 September 2026 |