Annual Information Update

LANCASHIRE HOLDINGS LIMITED                          

13 April 2012
London, United Kingdom

 Annual Information Update for the 12 months up to and including 13April 2012  

                                                                               
In accordance with PR 5.2 Lancashire Holdings Limited (the "Company") sets out
below a summary of the information that has been published or made available to the
public over the previous twelve months, up to and including 13 April 2012.

The Company is registered in Bermuda and is not required to file documents with
Companies House in the United Kingdom.

The following regulatory announcements have been made via a Regulatory
Information Service:

10/04/2012      Lancashire Holdings       Lancashire announces US$350 million  
                Limited (LRE)             credit facility                      
                                                                               
30/03/2012      Lancashire Holdings       Total Voting Rights                  
                Limited (LRE)                                                  
                                                                               
29/03/2012      Lancashire Holdings       Notification of Major Interest in    
                Limited (LRE)             Shares                               
                                                                               
28/03/2012      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
27/03/2012      Lancashire Holdings       Treasury Stock- Transfer             
                Limited (LRE)                                                  
                                                                               
23/03/2012      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
23/03/2012      Lancashire Holdings       Notice of Q1 2012 Results and        
                Limited (LRE)             Conference Call                      
                                                                               
21/03/2012      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
16/03/2012      Lancashire Holdings       Notice of AGM and Posting of Annual  
                Limited (LRE)             Report 2011                          
                                                                               
13/03/2012      Lancashire Holdings       FRN Variable Rate Fix                
                Limited (LRE)                                                  
                                                                               
13/03/2012      Lancashire Holdings       AGM Record Date                      
                Limited (LRE)                                                  
                                                                               
09/03/2012      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
09/03/2012      Lancashire Holdings       Treasury Stock-Transfer              
                Limited (LRE)                                                  
                                                                               
07/03/2012      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
06/03/2012      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
02/03/2012      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
29/02/2012      Lancashire Holdings       Total Voting Rights                  
                Limited (LRE)                                                  
                                                                               
29/02/2012      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
28/02/2012      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
28/02/2012      Lancashire Holdings       Treasury Stock- Transfer             
                Limited (LRE)                                                  
                                                                               
23/02/2012      Lancashire Holdings       Holding(s) in Company                
                Limited (LRE)                                                  
                                                                               
23/02/2012      Lancashire Holdings       2011 Final Results                   
                Limited (LRE)                                                  
                                                                               
23/02/2012      Lancashire Holdings       Exposure to Costa Concordia          
                Limited (LRE)                                                  
                                                                               
23/02/2012      Lancashire Holdings       Notice of Directorate Change         
                Limited (LRE)                                                  
                                                                               
23/02/2012      Lancashire Holdings       Expansion of Accordion Re            
                Limited (LRE)                                                  
                                                                               
31/01/2012      Lancashire Holdings       Total Voting Rights                  
                Limited (LRE)                                                  
                                                                               
30/01/2012      Lancashire Holdings       Update-Exposure to Japan earthquake &
                Limited (LRE)             Thai floods losses                   
                                                                               
13/01/2012      Lancashire Holdings       Notice of Q4 2011 Results and        
                Limited (LRE)             Conference Call                      
                                                                               
03/01/2012      Lancashire Holdings       Total Voting Rights                  
                Limited (LRE)                                                  
                                                                               
21/12/2011      Lancashire Holdings       Treasury Stock- Transfers            
                Limited (LRE)                                                  
                                                                               
14/12/2011      Lancashire Holdings       FRN Variable Rate Fix                
                Limited (LRE)                                                  
                                                                               
05/12/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
30/11/2011      Lancashire Holdings       Total Voting Rights                  
                Limited (LRE)                                                  
                                                                               
29/11/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
22/11/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
15/11/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
09/11/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
04/11/2011      Lancashire Holdings       Q3 2011 Results                      
                Limited (LRE)                                                  
                                                                               
01/11/2011      Lancashire Holdings       LICL Appointment of Chief            
                Limited (LRE)             Underwriting Officer                 
                                                                               
31/10/2011      Lancashire Holdings       Total Voting Rights                  
                Limited (LRE)                                                  
                                                                               
12/10/2011      Lancashire Holdings       Holding(s) in Company                
                Limited (LRE)                                                  
                                                                               
03/10/2011      Lancashire Holdings       Updated Notice of Q3 2011 Results and
                Limited (LRE)             Conference Call                      
                                                                               
03/10/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
30/09/2011      Lancashire Holdings       Total Voting Rights                  
                Limited (LRE)                                                  
                                                                               
23/09/2011      Lancashire Holdings       Notice of Q3 2011 Results and        
                Limited (LRE)             Conference Call                      
                                                                               
19/09/2011      Lancashire Holdings       Holding(s) in Company                
                Limited (LRE)                                                  
                                                                               
14/09/2011      Lancashire Holdings       FRN Variable Rate Fix                
                Limited (LRE)                                                  
                                                                               
14/09/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
05/09/2011      Lancashire Holdings       Holding(s) in Company                
                Limited (LRE)                                                  
                                                                               
31/08/2011      Lancashire Holdings       Total Voting Rights                  
                Limited (LRE)                                                  
                                                                               
31/08/2011      Lancashire Holdings       Treasury Stock- Transfers            
                Limited (LRE)                                                  
                                                                               
23/08/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
19/08/2011      Lancashire Holdings       Treasury Stock- Transfers            
                Limited (LRE)                                                  
                                                                               
19/08/2011      Lancashire Holdings       Voting Results of Special General    
                Limited (LRE)             Meeting                              
                                                                               
11/08/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
29/07/2011      Lancashire Holdings       Total Voting Rights                  
                Limited (LRE)                                                  
                                                                               
27/07/2011      Lancashire Holdings       Posting of Notice of Special General 
                Limited (LRE)             Meetingto be held on 18 August 2011  
                                                                               
27/07/2011      Lancashire Holdings       Q2 2011 Results                      
                Limited (LRE)                                                  
                                                                               
27/07/2011      Lancashire Holdings       Intention to move to UK tax residency
                Limited (LRE)                                                  
                                                                               
22/07/2011      Lancashire Holdings       Corrected and Amended Results of the 
                Limited (LRE)             Annual General Meeting held on 5 May 
                                          2011                                 
                                                                               
04/07/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
30/06/2011      Lancashire Holdings       Total Voting Rights                  
                Limited (LRE)                                                  
                                                                               
22/06/2011      Lancashire Holdings       Statement re A.M. Best financial     
                Limited (LRE)             strength rating upgraded to A        
                                          (Excellent) with stable outlook      
                                                                               
21/06/2011      Lancashire Holdings       Treasury Stock- Transfers            
                Limited (LRE)                                                  
                                                                               
15/06/2011      Lancashire Holdings       Notice of Q2 2011 Results and        
                Limited (LRE)             Conference Call                      
                                                                               
06/06/2011      Lancashire Holdings       Holding(s) in Company                
                Limited (LRE)                                                  
                                                                               
06/06/2011      Lancashire Holdings       Holding(s) in Company                
                Limited (LRE)                                                  
                                                                               
06/06/2011      Lancashire Holdings       AGM Special Resolutions Available for
                Limited (LRE)             Inspection                           
                                                                               
03/06/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
31/05/2011      Lancashire Holdings       Total Voting Rights                  
                Limited (LRE)                                                  
                                                                               
31/05/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
31/05/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
24/05/2011      Lancashire Holdings       Director/PDMR Shareholding           
                Limited (LRE)                                                  
                                                                               
20/05/2011      Lancashire Holdings       Launch of $US250 million "Accordion" 
                Limited (LRE)             collateralised property retrocession 
                                          side car facility                    
                                                                               
06/05/2011      Lancashire Holdings       Notice of Supplemental Q1 2011       
                Limited (LRE)             Conference Call                      
                                                                               
06/05/2011      Lancashire Holdings       Q1 2011 Results                      
                Limited (LRE)                                                  
                                                                               
06/05/2011      Lancashire Holdings       Results of AGM held on 5 May 2011s   
                Limited (LRE)                                                  
                                                                               
03/05/2011      Lancashire Holdings       Holding(s) in Company                
                Limited (LRE)                                                  
                                                                               
28/04/2011      Lancashire Holdings       Transfer of Treasury Shares and      
                Limited (LRE)             Resulting Total Voting Rights        
                                                                               
28/04/2011      Lancashire Holdings       Holding(s) in Company                
                Limited (LRE)                                                  
                                                                               
21/04/2011      Lancashire Holdings       JapaneseEarthquake and Tsunami Update
                Limited (LRE)             - Preliminary loss estimates         
                                                                               
13/04/2011      Lancashire Holdings       Holding(s) in Company                
                Limited (LRE)                                                  
                                                                               
07/04/2011      Lancashire Holdings       Annual Information Update            
                Limited (LRE)                                                  

Any related documents are available for inspection via the National Storage
Mechanism at www.hemscott.com/nsm.do

The Company's Annual Report for the year ended 31 December 2011 can be found on
the Company's website http://www.lancashiregroup.com Copies of all the
documents referred to are also available for inspection at the Company's
corporate headquarters at Level 11, Vitro, 60 Fenchurch Street, London EC3M
4AD, United Kingdom and its registered office at Power House, 7 Par-la-Ville
Road, Hamilton HM 11, Bermuda during normal business hours on week days.

In accordance with Article 27 (3) of the Prospectus Directive Regulations, it
is acknowledged that the information referred to in this Annual Information
Update was up to date at the time it was published but such disclosures may now
be or may at any time become out of date.

For further information, please contact:

Lancashire Holdings Limited            [phone]                   
Christopher Head                       [e-mail]        
                                                                             
Jonny Creagh-Coen                      [phone]                   
                                       [e-mail] 
                                                                             
Haggie Financial                       [phone]                   
Peter Rigby                            (Peter Rigby mobile [phone])      
                                                                             

About Lancashire

Lancashire, through its UK and Bermuda-based insurance subsidiaries, is a
global provider of specialty insurance products. The Group companies carry the
following ratings:

                              Financial        Long Term Issuer Outlook        
                              Strength                                         
                                               Rating (2)                      
                              Rating (1)                                       
                                                                               
A.M. Best                     A                bbb              Stable         
                                                                               
Standard & Poor's             A-               BBB              Stable         
                                                                               
Moody's                       A3               Baa2             Stable         

(1)Financial Strength Rating applies to Lancashire Insurance Company Limited
and Lancashire Insurance Company (UK) Limited

(2) Long Term Issuer Rating applies to Lancashire Holdings Limited

Lancashire has capital in excess of $1 billion and its Common Shares trade on
the Main Market of the London Stock Exchange under the ticker symbol LRE.
Lancashire has its corporate headquarters and mailing address at Level 11,
Vitro, 60 Fenchurch Street, London EC3M 4AD, United Kingdom and its registered
office at Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda.

For more information on Lancashire, visit the Company's website at
www.lancashiregroup.com

Lancashire Insurance Company Limited is regulated by the Bermuda Monetary
Authority in Bermuda.

Lancashire Insurance Company (UK) Limited is regulated by the Financial
Services Authority in the UK.

NOTE REGARDING FORWARD-LOOKING STATEMENTS:

CERTAIN STATEMENTS AND INDICATIVE PROJECTIONS (WHICH MAY INCLUDE MODELED LOSS
SCENARIOS) MADE IN THIS RELEASE OR OTHERWISE THAT ARE NOT BASED ON CURRENT OR
HISTORICAL FACTS ARE FORWARD-LOOKING IN NATURE INCLUDING WITHOUT LIMITATION,
STATEMENTS CONTAINING THE WORDS 'BELIEVES', 'ANTICIPATES', 'PLANS', 'PROJECTS',
'FORECASTS', 'GUIDANCE', 'INTENDS', 'EXPECTS', 'ESTIMATES', 'PREDICTS', 'MAY',
'CAN', 'WILL', 'SEEKS', 'SHOULD', OR, IN EACH CASE, THEIR NEGATIVE OR
COMPARABLE TERMINOLOGY. ALL STATEMENTS OTHER THAN STATEMENTS OF HISTORICAL
FACTS INCLUDING, WITHOUT LIMITATION, THOSE REGARDING THE GROUP'S FINANCIAL
POSITION, RESULTS OF OPERATIONS, LIQUIDITY, PROSPECTS, GROWTH, CAPITAL
MANAGEMENT PLANS, BUSINESS STRATEGY, PLANS AND OBJECTIVES OF MANAGEMENT FOR
FUTURE OPERATIONS (INCLUDING DEVELOPMENT PLANS AND OBJECTIVES RELATING TO THE
GROUP'S INSURANCE BUSINESS) ARE FORWARD-LOOKING STATEMENTS. SUCH
FORWARD-LOOKING STATEMENTS INVOLVE KNOWN AND UNKNOWN RISKS, UNCERTAINTIES AND
OTHER IMPORTANT FACTORS THAT COULD CAUSE THE ACTUAL RESULTS, PERFORMANCE OR
ACHIEVEMENTS OF THE GROUP TO BE MATERIALLY DIFFERENT FROM FUTURE RESULTS,
PERFORMANCE OR ACHIEVEMENTS EXPRESSED OR IMPLIED BY SUCH FORWARD-LOOKING
STATEMENTS.

THESE FACTORS INCLUDE, BUT ARE NOT LIMITED TO: THE NUMBER AND TYPE OF INSURANCE
AND REINSURANCE CONTRACTS THAT WE WRITE; THE PREMIUM RATES AVAILABLE AT THE
TIME OF SUCH RENEWALS WITHIN OUR TARGETED BUSINESS LINES; THE LOW FREQUENCY OF
LARGE EVENTS; UNUSUAL LOSS FREQUENCY; THE IMPACT THAT OUR FUTURE OPERATING
RESULTS, CAPITAL POSITION AND RATING AGENCY AND OTHER CONSIDERATIONS HAVE ON
THE EXECUTION OF ANY CAPITAL MANAGEMENT INITIATIVES; THE POSSIBILITY OF GREATER
FREQUENCY OR SEVERITY OF CLAIMS AND LOSS ACTIVITY THAN OUR UNDERWRITING,
RESERVING OR INVESTMENT PRACTICES HAVE ANTICIPATED; THE RELIABILITY OF, AND
CHANGES IN ASSUMPTIONS TO, CATASTROPHE PRICING, ACCUMULATION AND ESTIMATED LOSS
MODELS; THE EFFECTIVENESS OF OUR LOSS LIMITATION METHODS; LOSS OF KEY
PERSONNEL; A DECLINE IN OUR OPERATING SUBSIDIARIES' RATING WITH A.M. BEST,
STANDARD & POOR'S, MOODY'S OR OTHER RATING AGENCIES; INCREASED COMPETITION ON
THE BASIS OF PRICING, CAPACITY, COVERAGE TERMS OR OTHER FACTORS; A CYCLICAL
DOWNTURN OF THE INDUSTRY; THE IMPACT OF A DETERIORATING CREDIT ENVIRONMENT FOR
ISSUERS OF FIXED INCOME INVESTMENTS; THE IMPACT OF SWINGS IN MARKET INTEREST
RATES AND SECURITIES PRICES; A RATING DOWNGRADE OF, OR A MARKET DECLINE IN,
SECURITIES IN OUR INVESTMENT PORTFOLIO; CHANGES IN GOVERNMENTAL REGULATIONS OR
TAX LAWS IN JURISDICTIONS WHERE LANCASHIRE CONDUCTS BUSINESS; LANCASHIRE OR ITS
BERMUDIAN SUBSIDIARY BECOMING SUBJECT TO INCOME TAXES IN THE UNITED STATES OR
THE UNITED KINGDOM; THE UK TEMPORARY PERIOD EXEMPTION UNDER THE CURRENT CFC
REGIME FAILING TO REMAIN IN FORCE FOR THE PERIOD INTENDED; THE FAILURE OF THE
UK GOVERNMENT TO BRING BEFORE PARLIAMENT LEGISLATION CONTAINING A SUITABLE NEW
CFC REGIME IN LINE WITH THE PROPOSALS OUTLINED IN THE CONSULTATION DOCUMENT;
THE OMISSION FROM THE NEW CFC REGIME OF A SUITABLE EXCLUSION (E.G. RELATING TO
LARGE RISKS WRITTEN IN THE INTERNATIONAL INSURANCE MARKET); ANY CHANGE IN UK
GOVERNMENT OR THE UK GOVERNMENT POLICY WHICH IMPACTS THE TEMPORARY PERIOD
EXEMPTION, THE ANTICIPATED TERRITORIAL BUSINESS EXEMPTION OR OTHER ASPECTS OF
THE NEW CFC REGIME; AND THE CHANGE IN TAX RESIDENCE OF LANCASHIRE NEGATIVELY
IMPACTS STAKEHOLDERS OF LANCASHIRE IN A MATERIAL WAY.

THESE FORWARD-LOOKING STATEMENTS SPEAK ONLY AS AT THE DATE OF PUBLICATION.
LANCASHIRE HOLDINGS LIMITED EXPRESSLY DISCLAIMS ANY OBLIGATION OR UNDERTAKING
(SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR REGULATORY OBLIGATIONS (INCLUDING
THE RULES OF THE LONDON STOCK EXCHANGE)) TO DISSEMINATE ANY UPDATES OR
REVISIONS TO ANY FORWARD-LOOKING STATEMENTS TO REFLECT ANY CHANGES IN THE
GROUP'S EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH STATEMENT IS BASED.