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On 8 September 2026, Philip Broadley, a Non-Executive Director and Chair of Lancashire Holdings Limited, purchased 1,745 common shares of US$0.50 each at £6.298985 per share on the London Stock Exchange. Following this transaction, Philip Broadley holds 69,665 common shares, representing 0.0286% of the Total Voting Rights in the Company.
| Date | 9 Sept 2026 |
| Time | 10:21:00 |
| Category | Director/PDMR Shareholding |
| ID | 202609090053 |
Disseminated via PRN on 9 September 2026
Lancashire Holdings Limited
(the “Company”) or (“LHL”)
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them.
9 September 2026
Hamilton, Bermuda
The Company announces that on 8 September 2026, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 1,745 common shares of US$0.50 each in the Company at £6.298985 per share.
Following this transaction, Philip Broadley has an interest in the Company of 69,665 common shares, representing 0.0286% of the Total Voting Rights in the Company.
The notification below, made in accordance with the requirements of UK MAR, provides further detail:
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |||||||
| a) | Name | Philip Broadley | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Non-Executive Director and Chair of the Board of Directors | ||||||
| b) | Initial notification/Amendment | Initial notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Lancashire Holdings Limited | ||||||
| b) | LEI | 5493002UNUYXLHOWF752 | ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument Identification code | Common Shares of US$0.50 each ISIN: BMG5361W1047 | ||||||
| b) | Nature of the transaction | Purchase of common shares | ||||||
| c) | Price(s) and volume(s) |
|
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| d) |
Aggregated information
|
1,745 £10,991.73 |
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| e) | Date of the transaction | 2026-09-08 | ||||||
| f) | Place of the transaction | (XLON) London Stock Exchange | ||||||
Name of authorised official of issuer for making notification
|
Christopher Head Company Secretary 9 September 2026 |
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