Lancashire Holdings Limited - Lancashire Holdings Limited - Director/PDMR Shareholding

About this update from Lancashire Holdings Limited

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 |Common Shares of US$0.50 eachISIN: | | |instrument, type of |BMG5361W1047 | | |instrumentIdentification code | | +--+------------------------------+-----------------------------------+ |b)|Nature of the transaction |Purchase of common shares | +--+------------------------------+-----------------------------------+ |c)|Price(s) and volume(s) | | | | |+-----------+---------+ | | | ||Price(s) |Volume(s)| | | | |+-----------+---------+ | | | ||  £6.298985|1,745 | | | | |+-----------+---------+ | | | || | | | | | |+-----------+---------+ | +--+------------------------------+-----------------------------------+ |d)|Aggregated information |1,745 | | | · Aggregated volume | | | | · Price |£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 [email protected] Company Secretary 9 September 2026 This information was brought to you by Cision http://news.cision.com https://news.cision.com/lancashire-holdings-limited/r/lancashire-holdings-limited--director-pdmr-shareholding,c4393778

View stock analysis, news, and events for Lancashire Holdings Limited