Lancashire Holdings Limited – Director/PDMR Shareholding

Lancashire Holdings Limited

(the «Company») or («LHL»)

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

1 May 2026

Hamilton, Bermuda

The Company announces that on 30 April 2026, Philip Broadley, Non-Executive
Director and Chair of the Board of Directors, purchased 4,225 common shares of
US$0.50 each in the Company at £5.660032 per share.

Following this transaction, Philip Broadley has an interest in the Company of
67,920 common shares, representing 0.0278% 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 |Initial notification |
| |notification/Amendment | |
+–+—————————-+———————————————+
|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|Common Shares of US$0.50 each |
| |instrument, type of | |
| |instrument |ISIN: BMG5361W1047 |
| | | |
| |Identification code | |
+–+—————————-+———————————————+
|b)|Nature of the transaction |Purchase of common shares |
+–+—————————-+———————————————+
|c)|Price(s) and volume(s) | |
| | |+———–+———+ |
| | ||Price(s) |Volume(s)| |
| | |+———–+———+ |
| | ||  £5.660032|4,225 | |
| | |+———–+———+ |
| | || | | |
| | |+———–+———+ |
+–+—————————-+———————————————+
|d)|Aggregated information |4,225 |
| | | |
| |-          Aggregated volume|£23,913.64 |
| | | |
| |-          Price | |
+–+—————————-+———————————————+
|e)|Date of the transaction |2026-04-30 |
+–+—————————-+———————————————+
|f)|Place of the transaction |(XLON) London Stock Exchange |
+–+—————————-+———————————————+

Name of authorised official of issuer for making notification

Christopher Head [email protected]

Company Secretary

1 May 2026

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