Lancashire Holdings Limited – Director/PDMR Shareholding – Correction

 

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Alex Maloney

2

Reason for the notification

a)

Position/status

Executive Director and Group Chief Executive Officer

b)

Initial notification/Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Lancashire Holdings Limited

b)

LEI

 

5493002UNUYXLHOWF752

4(i)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Common Shares of US$0.50 each

ISIN: BMG5361W1047

b)

Nature of the transaction

(i)


                 


Acquisition



of shares on exercise of

465,675

RSS awards granted as nil-cost options over common shares of US$0.50 each. These RSS awards were granted under the LHL Restricted Share Scheme Performance Awards and Bonus Deferral Plan.

c)

Price(s) and volume(s)

d)

Aggregated information

–
         
Aggregated volume

–
         
Price

465,675 Nil

e)

Date of the transaction

 


2026-05-18

f)

Place of the transaction

 


(XLON) London Stock Exchange – Regulated Market

4(ii)

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Common Shares of US$0.50 each

ISIN: BMG5361W1047

b)

Nature of the transaction

(ii)


              


Sale



of 184,982 shares to cover tax liabilities and fees on the exercise of

373,899

RSS awards granted as nil-cost options over common shares of US$0.50 each

(iii)


            


Sale



of 45,405 shares to cover tax liabilities and fees on exercise of

91,776

RSS awards granted as nil-cost options over common shares of US$0.50 each

c)

Price(s) and volume(s)

d)

Aggregated information

–
         
Aggregated volume

–
         
Price

230,387

£1,464,975.64

e)

Date of the transaction

 


2026-05-18

f)

Place of the transaction

 


(XLON) London Stock Exchange – Regulated Market

Christopher Head

Company Secretary

20 May 2026

chris.head@lancashiregroup.com