Lancashire
Holdings Limited
(the “Company”) or
(“LHL”)
Notification and
public disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them
5 June 2023
Hamilton, Bermuda
The Company announces that on 2 June
2023, Bryan Joseph,
Non-Executive Director, purchased 2,200 common shares of
US$0.50 each in the Company at £6.239
per share.
Following this transaction, Bryan
Joseph has an interest in the Company of 2,200 common
shares, representing 0.0009% 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 |
Bryan Joseph |
2 |
Reason for the
notification |
a) |
Position/status |
Non-Executive Director |
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 instrument, type of instrument
Identification code |
Common Shares of
US$0.50 each
ISIN: BMG5361W1047 |
b) |
Nature of the
transaction |
Purchase of
common shares |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
£6.239 |
2,200 |
|
d) |
Aggregated information |
2,200
£13,725.80 |
e) |
Date of the transaction |
2023-06-02 |
f) |
Place of the transaction |
(XLON) London Stock
Exchange |
Name of authorised official of issuer
for making notification
Christopher
Head
Company Secretary
5 June 2023 |
+44 20 7264 4145
chris.head@lancashiregroup.com |