Director/PDMR Shareholding

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

1. Name of the issuer






Lancashire Holdings Limited
(the “Company”)
2. State whether the notification related to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)

(i) a transaction notified in accordance withDTR 3.1.2 R
3. Name of the person discharging managerial responsibilities/director


Peter Clarke
(Non-Executive Director)
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify connected person

N/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

Person referred to at 3 above.
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares


Common shares of US$0.50 each
7. Name of registered shareholder(s) and, if more than one, the number of shares held by each of them

Peter Clarke
8. State the nature of the transaction

Purchase of 14,000 shares
9. Number of shares, debentures or financial instruments relating to shares acquired

14,000 shares
10. Percentage of issued class acquired (treasury shares of the class should not be taken into account when calculating percentage)

0.0070%
11. Number of shares, debentures or financial instruments relating to shares disposed


N/A
 
12. Percentage of issued class disposed (treasury shares of the class should not be taken into account when calculating percentage)

N/A
13. Price per share or value of transaction

14,000 at £5.5172 per share
 
14. Date and place of transaction

01 March 2016  - London, England
 
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

14,000 common shares (0.0070%)
16. Date issuer informed of transactions


01 March 2016
 

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17. Date of grant 18. Period during which or date on which exercisable


 
19. Total amount paid (if any) for grant of the option

 
20. Description of shares or debentures involved (class and number)


 
21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise


 
22. Total number of shares or debentures over which options held following notification

   

23. Any additional information

 
24. Name of contact and telephone number for queries

Christopher Head  +44 (0) 207 264 4145
 

   

Name of authorised official if issuer making notification

Christopher Head
Company Secretary
02 March 2016
UK 100

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