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AGM Record Date

26th Mar 2007 11:21

Lancashire Holdings Limited26 March 2007 Lancashire Holdings Limited26 March 2007 AGM Record Date Lancashire Holdings Limited (the 'Company') will hold its Annual General Meeting('AGM') on 1 May 2007. Shareholders entered on the register of members at 5.00pmBermuda time on 28 March 2007 will be entitled to attend and vote at the meeting(either in person or by proxy). Notice of the AGM will be sent to shareholdersentered on the register of members at that time and on that date. For further information, please contact: Lancashire Holdings +1 441 278 8953Greg Lunn Financial Dynamics +44 20 7269 7200Robert Bailhache About Lancashire Lancashire, through its UK and Bermuda-based insurance subsidiaries, is a globalprovider of specialty insurance products. Its insurance subsidiaries carry theLancashire group rating of A minus (Excellent) from A.M. Best with a stableoutlook. Lancashire has capital in excess of $1 billion dollars and its commonshares trade on AIM under the ticker symbol LRE. Lancashire is headquarteredat Mintflower Place, 8 Par-La-Ville Road, Hamilton HM 08, Bermuda. The mailingaddress is Lancashire Holdings Limited, P.O. Box HM 2358, Hamilton HM HX,Bermuda. For more information on Lancashire, visit the Group's website atwww.lancashire.bm. This information is provided by RNS The company news service from the London Stock Exchange

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Lancashire Holdings
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