PR Newswire
LONDON, United Kingdom, May 11
Lancashire Holdings Limited
(the «Company»)
Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them
The Company announces that, on 7 May 2026, Paul Gregory, Executive Director and
Group Chief Underwriting Officer, exercised 359,245 Restricted Share Awards
(«RSS awards») granted as nil-cost options over the Company’s common shares of
US$0.50 each. These RSS awards were granted under the LHL Restricted Share
Scheme Performance Awards and Bonus Deferral Plan.
Mr. Gregory sold 177,732 of the resulting shares at the price shown below to
cover the tax, national insurance and fees arising as a result of the exercise
and retained the balance of 181,513 shares. The exercise was satisfied using
existing shares in issue held by the Lancashire Holdings Limited Employee
Benefit Trust.
Following this transaction, Mr. Gregory has an interest in the Company of
831,332 common shares (which includes 485,575 shares held via a connected
person), representing 0.3407%.
The notification 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 |Paul Gregory |
+—–+—————————-+——————————————+
|2 |Reason for the notification |
+—–+—————————-+——————————————+
|a) |Position/status |Executive Director and Group Chief |
| | |Underwriting Officer |
+—–+—————————-+——————————————+
|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(i) |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 |(i) Acquisition of shares|
| | |on exercise of 359,245 RSS awards granted |
| | |as nil-cost options over common shares of |
| | |US$0.50 each. These RSS awards were |
| | |granted under the LHL Restricted Share |
| | |Scheme Performance Awards and Bonus |
| | |Deferral Plan. |
+—–+—————————-+——————————————+
|c) |Price(s) and volume(s) | |
| | |+——–+——————————–|
| | |—————–+ |
| | ||Price(s)|Volume(s) |
| | || |
| | |+——–+——————————–|
| | |—————–+ |
| | ||Nil |359,245 shares acquired on |
| | |exercise of RSS awards| |
| | |+——–+——————————–|
| | |—————–+ |
+—–+—————————-+——————————————+
|d) |Aggregated information |359,245 |
| | | |
| |- Aggregated volume|Nil |
| | | |
| |- Price | |
+—–+—————————-+——————————————+
|e) |Date of the transaction |2026-05-07 |
+—–+—————————-+——————————————+
|f) |Place of the transaction |(XLON) London Stock Exchange – Regulated |
| | |Market |
+—–+—————————-+——————————————+
|4(ii)|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 |(ii) Sale of 139,826 shares |
| | |to cover tax liabilities and fees on the |
| | |exercise of 359,245 RSS awards granted as |
| | |nil-cost options over common shares of |
| | |US$0.50 each |
| | | |
| | |(iii) Sale of 37,906 shares to|
| | |cover tax liabilities and fees on exercise|
| | |of 359,245 RSS awards granted as nil-cost |
| | |options over common shares of US$0.50 each|
+—–+—————————-+——————————————+
|c) |Price(s) and volume(s) | |
| | |+———-+——————————|
| | |————–+ |
| | ||Price(s) |Volume(s) |
| | || |
| | |+———-+——————————|
| | |————–+ |
| | ||£ 5.892943|139,826 shares sold to cover |
| | |tax liabilities| |
| | |+———-+——————————|
| | |————–+ |
| | ||£ 5.891448|37,906 shares sold to cover |
| | |tax liabilities | |
| | |+———-+——————————|
| | |————–+ |
+—–+—————————-+——————————————+
|d) |Aggregated information |177,732 |
| | | |
| |- Aggregated volume|£1,047,307.88 |
| | | |
| |- Price | |
+—–+—————————-+——————————————+
|e) |Date of the transaction |2026-05-07 |
+—–+—————————-+——————————————+
|f) |Place of the transaction |(XLON) London Stock Exchange – Regulated |
| | |Market |
+—–+—————————-+——————————————+
Name of authorised official of issuer for making notification
Christopher Head [email protected]
Company Secretary
11 May 2026
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