Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
| 1. |
Name of the issuer
Lancashire Holdings Limited
(the “Company”) |
2. |
State whether the notification related to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006)
(i) a transaction notified in accordance with DTR 3.1.2 R |
| 3. |
Name of the person discharging managerial responsibilities/director
Tom Milligan
(Non-Executive Director) |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify connected person
N/A |
| 5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
Person referred to at 3 above. |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Common shares of US$0.50 each |
| 7. |
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
Tom Milligan |
8. |
State the nature of the transaction
Purchase of 1,000 shares |
| 9. |
Number of shares, debentures or financial instruments relating to shares acquired
1,000 shares |
10. |
Percentage of issued class acquired (treasury shares of the class should not be taken into account when calculating percentage)
0.0005% |
| 11. |
Number of shares, debentures or financial instruments relating to shares disposed
N/A
|
12. |
Percentage of issued class disposed (treasury shares of the class should not be taken into account when calculating percentage)
N/A |
| 13. |
Price per share or value of transaction
1,000 at £6.205 per share
|
14. |
Date and place of transaction
25 June 2015 - London, England
|
| 15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
1,000 common shares (0.0005%) |
16. |
Date issuer informed of transactions
25 June 2015
|
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
| 17. |
Date of grant |
18. |
Period during which or date on which exercisable
|
| 19. |
Total amount paid (if any) for grant of the option
|
20. |
Description of shares or debentures involved (class and number)
|
| 21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
|
22. |
Total number of shares or debentures over which options held following notification |
| 23. |
Any additional information
|
24. |
Name of contact and telephone number for queries
Christopher Head +44 (0) 207 264 4145
|
Name of authorised official if issuer making notification
Christopher Head
Company Secretary
26 June 2015 |