Record Date

Lancashire Holdings Limited
30 November 2007

                                                                             
                          LANCASHIRE HOLDINGS LIMITED                           
 

Hamilton, Bermuda, 30 November 2007


                                  Record Date                                   

Lancashire Holdings Limited (the 'Company') will hold a Special General Meeting
('SGM') on 4 January 2008. Shareholders entered on the register of members at
5.00pm (Bermuda time) on 3 December 2007 will be entitled to attend and vote at
the meeting (either in person or by proxy). Notice of the SGM will be sent to
Shareholders next week. The length of time between the record date and the SGM
is necessary to allow sufficient time to complete voting cut-back calculations
related to US 9.5% Shareholders as required by the Company's Bye-laws.
 

For further information, please contact:


Lancashire Holdings Limited [phone]
Greg Lunn


Financial Dynamics [phone]
Rob Bailhache
Nick Henderson


Kekst & Company Inc.
Michael Herley [phone]
Mark Semer [phone]

 
About Lancashire

Lancashire, through its UK and Bermuda-based insurance subsidiaries, is a global
provider of specialty insurance products. Its insurance subsidiaries carry the
Lancashire group rating of A minus (Excellent) from A.M. Best with a stable
outlook. Lancashire has capital in excess of $1 billion dollars and its Common
Shares trade on AIM under the ticker symbol LRE. Lancashire is headquartered at
Mintflower Place, 8 Par-La-Ville Road, Hamilton HM 08, Bermuda. The mailing
address is Lancashire Holdings Limited, P.O. Box HM 2358, Hamilton HM HX,
Bermuda. For more information on Lancashire, visit the company's website at
www.lancashiregroup.com.

 

                      This information is provided by RNS
            The company news service from the London Stock Exchange