Result of AGM

Lancashire Holdings Limited
02 May 2007



Lancashire Holdings Limited

2 May 2007

                                 Results of AGM

Lancashire Holdings Limited (the 'Company') is pleased to announce that at its
Annual General Meeting ('AGM'), held  yesterday at its Bermuda offices, all the
resolutions set out in the AGM Notice dated 4 April 2007 were duly passed.

Further details of the AGM results will be available shortly on the Company's
website (www.lancashiregroup.com).

For further information, please contact:

Lancashire Holdings                         [phone]
Neil McConachie
Greg Lunn

Financial Dynamics                          [phone]
Robert Bailhache


www.lancashire.bm

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 US$1 billion 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.





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