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Director/PDMR Shareholding

In brief · summary, not quotable

Lancashire Holdings Limited announced that Philip Broadley, Non-Executive Director and Chair of the Board, purchased 5,580 common shares at £5.94 per share on December 12, 2025, for a total of £33,145.20. Following this transaction, Mr. Broadley now holds 63,695 common shares, representing 0.0261% of the Company's Total Voting Rights. This purchase was made on the London Stock Exchange.

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Hamilton, Bermuda

The Company announces that on 12 December 2025, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 5,580 common shares of US$0.50 each in the Company at £5.94 per share.

Following this transaction, Philip Broadley has an interest in the Company of 63,695 common shares, representing 0.0261% 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
£5.945,580
d)Aggregated information - Aggregated volume - Price5,580 £33,145.20
e)Date of the transaction2025-12-12
f)Place of the transaction(XLON) London Stock Exchange
Name of authorised official of issuer for making notification
Christopher Head Company Secretary 15 December 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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