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 
 

(END) Dow Jones Newswires

March 01, 2017 13:14 ET (18:14 GMT)

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