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Director/PDMR Shareholding

In brief · summary, not quotable

Lancashire Holdings Limited announced that Non-Executive Director Robert Cox purchased 2,000 common shares at £5.82 per share on November 14, 2025, for a total of £11,640. This transaction increases his total shareholding to 2,000 common shares, representing 0.0008% of the Company's total voting rights.

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Hamilton, Bermuda

The Company announces that on 14 November 2025, Robert Cox, Non-Executive Director, purchased 2,000 common shares of US$0.50 each in the Company at £5.82 per share.

Following this transaction, Robert Cox has an interest in the Company of 2,000 common shares, representing 0.0008% of the Total Voting Rights in the Company.

1Details of the person discharging managerial responsibilities/person closely associated
a)NameRobert Cox
2Reason for the notification
a)Position/statusNon-Executive Director
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
£5.822,000
d)Aggregated information - Aggregated volume - Price2,000 £11,640
e)Date of the transaction2025-11-14
f)Place of the transaction(XLON) London Stock Exchange
Name of authorised official of issuer for making notification
Christopher Head Company Secretary 17 November 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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