Lancashire Hld Ltd Director/PDMR Shareholding
02 March 2017 - 5:14AM
UK Regulatory
TIDMLRE
Lancashire Holdings Limited
(the "Company")
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
The Company has been notified by Michael Dawson, Non-Executive Director, that
on 28 February 2017 7,200 common shares of US$0.50 each in the Company were
purchased at a price of GBP6.93 per share for his beneficial interest within his
pension fund.
Following this transaction, Michael Dawson has an interest in the Company of
7,200 common shares, representing 0.0036%.
The notification, made in accordance with Article 19 of Regulation (EU) No 596/
2014 of the European Parliament and of the Council of 16 April 2014 on market
abuse (Market Abuse Regulation), is set out below:
1 Details of the person discharging managerial responsibilities/person closely
associated
a) Name Michael Dawson
2 Reason for the notification
a) Position/status Non-Executive Director
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 Common Shares of US$0.50 each
the financial
instrument, type ISIN: BMG5361W1047
of instrument
Identification
code
b) Nature of the Purchase of common shares
transaction
c) Price(s) and Price(s) Volume(s)
volume(s)
GBP6.93 7,200
d) Aggregated
information 7,200
GBP49,896
e) Date of the 2017-02-28
transaction
f) Place of the (XLON) London Stock Exchange - Regulated Market
transaction
Name of authorised official of issuer for making notification
Christopher Head +44 20 7264 4145
Company Secretary chris.head@lancashiregroup.com
1 March 2017
END
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