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 chris.head@lancashiregroup.com
Company Secretary
9 September 2026
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