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Lancashire Holdings Limited - Director/PDMR Shareholding

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Lancashire Holdings Limited announced that Philip Broadley, Non-Executive Director and Chair of the Board, purchased 1,745 common shares at £6.298985 per share on September 8, 2026, for a total cost of £10,991.73. Following this transaction, Mr. Broadley now holds 69,665 common shares, representing 0.0286% 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 8 September 2026, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 1,745 common shares of

US$0.50 each in the Company at £6.298985 per share.

Following this transaction,

Philip Broadley

has an interest in the Company of 69,665 common shares, representing 0.0286% 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
£ 6.2989851,745
d)Aggregated information Aggregated volume Price1,745 £10,991.73
e)Date of the transaction2026-09-08
f)Place of the transaction(XLON) London Stock Exchange
Name of authorised official of issuer for making notification
Christopher Head Company Secretary 9 September 2026chris.head@lancashiregroup.com

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

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