BLOCK LISTING SIX MONTHLY RETURNInformation provided on this form must be typed or printed electronically andprovided to an ris.Date: - 2 April 2014Name of applicant: Lancashire Holdings LimitedName of scheme: LTIP/ Restrictive Share Scheme / Warrant SchemePeriod of return: From: 3 October 2013 To: 2 April 2014Balance of unallotted securities under 1,000,000scheme(s) from previous return:Plus: The amount by which the block NONEscheme(s) has been increased since thedate of the last return (if any increasehas been applied for):Less: Number of securities issued/ NONEallotted under scheme(s) during period(see LR3.5.7G):Equals: Balance under scheme(s) not yet 1,000,000issued/allotted at end of period:Name of contact: Christopher Head - Company SecretaryTelephone number of contact: +44 207 264 4145