Director/PDMR Shareholding

RNS Number : 2181J

Lancashire Holdings Limited

03 August 2012

 



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

1.	Name of the issuer Lancashire Holdings Limited	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 with DTR 3.1.2 R
3.	Name of the person discharging managerial responsibilities/director John Bishop (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 Rosalind Bishop
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 Persons referred to at 4 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 Rosalind Bishop	8.	State the nature of the transaction Sale of 4807 Common Shares
9.	Number of shares, debentures or financial instruments relating to shares acquired n/a	10.	Percentage of issued class acquired (treasury shares of the class should not be taken into account when calculating percentage) n/a
11.	Number of shares, debentures or financial instruments relating to shares disposed 4807	12.	Percentage of issued class disposed (treasury shares of the class should not be taken into account when calculating percentage) 0.003%
13.	Price per share or value of transaction £7.9102 per share	14.	Date and place of transaction 2 August 2012 - 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) Rosalind Bishop (connected person) - 0 (0%)	16.	Date issuer informed of transaction 2 August 2012

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 n/a

24.

Name of contact and telephone number for queries Christopher Head + 44 (0) 207 264 4145

Name of authorised official if issuer for making notification Christopher Head Assistant Company Secretary 3 August 2012

 

END

 

 

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