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

30 March 2026

Hamilton, Bermuda

The Company announces that on 26 March 2026, Nathalie Rachou, Non-Executive
Director, purchased 8,635 common shares of US$0.50 each in the Company at £5.78
per share.

Following this transaction, Nathalie Rachou has an interest in the Company of
8,635 common shares, representing 0.0035% 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 |Nathalie Rachou |
+–+—————————-+—————————–+
|2 |Reason for the notification |
+–+—————————-+—————————–+
|a)|Position/status |Non-Executive Director |
+–+—————————-+—————————–+
|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)| |
| | |+——–+———+ |
| | ||  £5.78 |8,635 | |
| | |+——–+———+ |
| | || | | |
| | |+——–+———+ |
+–+—————————-+—————————–+
|d)|Aggregated information |8,635 |
| | | |
| |-          Aggregated volume|£49,910.30 |
| | | |
| |-          Price | |
+–+—————————-+—————————–+
|e)|Date of the transaction |2026-03-26 |
+–+—————————-+—————————–+
|f)|Place of the transaction |(XLON) London Stock Exchange |
+–+—————————-+—————————–+

Name of authorised official of issuer for making notification

Christopher Head [email protected]

Company Secretary

30 March 2026

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