Lancashire
Holdings Limited
(the
“Company”)
Notification and
public disclosure of transactions by persons discharging managerial
responsibilities and persons closely associated with them
The Company was notified on 21 November
2019 by Sally Williams,
Non-Executive Director, that on 10 September
2019, through an automatic dividend reinvestment scheme, she
acquired 8 common shares of US$0.50
each in the Company at £7.10 per share.
Following this transaction, Sally
Williams has an interest in the Company of 1,422 common
shares, representing 0.0007%.
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 |
Sally Williams |
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 |
Acquisition of common shares
through automatic dividend reinvestment scheme |
c) |
Price(s) and
volume(s) |
Price(s) |
Volume(s) |
£7.10 |
8 |
|
|
|
d) |
Aggregated information
-Volume
-Price |
8
£56.84 |
e) |
Date of the transaction |
2019-09-10 |
f) |
Place of the transaction |
(XLON) London Stock Exchange –
Regulated Market |
Name of authorised official of issuer
for making notification
Christopher
Head
Company Secretary
22 November 2019 |
+44 20 7264 4145
chris.head@lancashiregroup.com |