Lancashire Holdings Ltd - Director/PDMR Shareholding

Lancashire Holdings Limited (the "Company") or ("LHL") Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them 17 December 2024 Hamilton, Bermuda The Company announces that on 13 December 2024, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 4,415 common shares of US$0.50 each in the Company at £6.796112 per share. Following this transaction, Philip Broadley has an interest in the Company of 51,615 common shares, representing 0.0212% 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 |Initial notification | | |notification/Amendment | | +--+----------------------------+---------------------------------------------+ |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 each | | |instrument, type of | | | |instrument |ISIN: BMG5361W1047 | | | | | | |Identification code | | +--+----------------------------+---------------------------------------------+ |b)|Nature of the transaction |Purchase of common shares | +--+----------------------------+---------------------------------------------+ |c)|Price(s) and volume(s) | | | | |+-----------+---------+ | | | ||Price(s) |Volume(s)| | | | |+-----------+---------+ | | | ||  £6.796112|4,415 | | | | |+-----------+---------+ | | | || | | | | | |+-----------+---------+ | +--+----------------------------+---------------------------------------------+ |d)|Aggregated information |4,415 | | | | | | |-          Aggregated volume|£30,004.83 | | | | | | |-          Price | | +--+----------------------------+---------------------------------------------+ |e)|Date of the transaction |2024-12-13 | +--+----------------------------+---------------------------------------------+ |f)|Place of the transaction |(XLON) London Stock Exchange | +--+----------------------------+---------------------------------------------+ Name of authorised official of issuer for making notification Christopher Head +44 20 7264 4145 Company Secretary chris.head@lancashiregroup.com 17 December 2024 This information was brought to you by Cision http://news.cision.com https://news.cision.com/lancashire-holdings-ltd/r/director-pdmr-shareholding,c4083735

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