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 This information was brought to you by Cision http://news.cision.com https://news.cision.com/lancashire-holdings-limited/r/director-pdmr-shareholding,c4343535