Blocklisting - Interim Review

BLOCK LISTING SIX MONTHLY RETURN                        

 

Information provided on this form must be typed or printed electronically and
provided to an ris.

Date: - 2 April 2014


Name of applicant:                       Lancashire Holdings Limited           
                                                                               
Name of scheme:                          LTIP/ Restrictive Share Scheme /      
                                         Warrant Scheme                        
                                                                               
Period of return:                        From: 3 October 2013    To: 2 April 2014   
                                                                               
Balance of unallotted securities under   1,000,000                             
scheme(s) from previous return:                                                
                                                                               
Plus:  The amount by which the block     NONE                                  
scheme(s) has been increased since the                                         
date of the last return (if any increase                                       
has been applied for):                                                         
                                                                               
Less:  Number of securities issued/      NONE                                  
allotted under scheme(s) during period                                         
(see LR3.5.7G):                                                                
                                                                               
Equals:  Balance under scheme(s) not yet 1,000,000                             
issued/allotted at end of period:                                              
                                                                               

Name of contact:                   Christopher Head - Company Secretary        
                                                                               
Telephone number of contact:       [phone]