Lancashire
Holdings Limited
(the
“Company”)
Notification and
public disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them
The Company has been notified by Michael
Dawson, Non-Executive Director, that on 26 July 2019 a total of 4,000 common shares of
US$0.50 each in the Company were
purchased at a price of £7.05 per share for his beneficial interest
within his pension fund.
Following this transaction, Michael
Dawson has an interest in the Company of 15,000 common
shares, representing 0.0074%.
The notification,
made in accordance with Article 19 of Regulation (EU) No 596/2014
of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse
Regulation), is set out below:
1 |
Details of the person
discharging managerial responsibilities/person closely
associated |
a) |
Name |
Michael Dawson |
2 |
Reason for the
notification |
a) |
Position/status |
Non-Executive Director |
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) |
Price(s) |
Volume(s) |
£7.05 |
4,000 |
|
|
|
d) |
Aggregated information |
4,000
£28,200 |
e) |
Date of the transaction |
2019-07-26 |
f) |
Place of the transaction |
(XLON) London Stock Exchange –
Regulated Market |
Name of authorised official of issuer
for making notification
Christopher
Head
Company Secretary
29 July 2019 |
+44 20 7264 4145
chris.head@lancashiregroup.com |