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Board Committee Changes

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Lancashire Holdings Limited announces that the Board has appointed Philip Broadley, a Non-Executive Director and the LHL Chair designate since 8 November 2023, as a member of the Nomination, Corporate Governance and Sustainability Committee, Investment Committee, and Remuneration Committee with effect from 5 March 2024. Following Peter Clarke's planned retirement from the Board after the 2024 AGM, it is intended that Mr. Broadley will assume the role of Chair of the Nomination, Corporate Governance and Sustainability Committee.

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