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Director/PDMR Shareholding

In brief · summary, not quotable

On September 18, 2025, Lancashire Holdings Limited announced that Philip Broadley, Non-Executive Director and Chair of the Board, purchased 4,700 common shares at £6.3713 per share. The total value of the transaction amounted to £29,945.11. Following this purchase, Broadley's total interest in the company is 58,115 common shares, representing 0.0238% of the company's total voting rights. The transaction took place on the London Stock Exchange (XLON).

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Hamilton, Bermuda

The Company announces that on 18 September 2025, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 4,700 common shares of US$0.50 each in the Company at £6.3713 per share.

Following this transaction, Philip Broadley has an interest in the Company of 58,115 common shares, representing 0.0238 of the Total Voting Rights in the Company.

1Details of the person discharging managerial responsibilities/person closely associated
a)NamePhilip Broadley
2Reason for the notification
a)Position/statusNon-Executive Director and Chair of the Board of Directors
b)Initial notification/AmendmentInitial notification
a)NameLancashire Holdings Limited
b)LEI5493002UNUYXLHOWF752
a)Description of the financial instrument, type of instrument Identification codeCommon Shares of US$0.50 each ISIN: BMG5361W1047
b)Nature of the transactionPurchase of common shares
c)Price(s) and volume(s)
PriceVolume
£6.37134,700
d)Aggregated information - Aggregated volume - Price4,700 £29,945.11
e)Date of the transaction2025-09-18
f)Place of the transaction(XLON) London Stock Exchange
Name of authorised official of issuer for making notification
Christopher Head Company Secretary 19 September 2025chris.head@lancashiregroup.com

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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