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Director Appointment

25th Mar 2008 07:01

Lancashire Holdings Limited25 March 2008 LANCASHIRE HOLDINGS LIMITED Hamilton, Bermuda, 25 March 2008 APPOINTMENT OF DIRECTOR Lancashire Holdings Limited ("Lancashire") announces the appointment of JohnBishop as an additional non-executive director of Lancashire. The appointmentwas made on 19 March 2008. John Henry Bishop, who is 63, is an actuary with broad experience in theinsurance sector. He has served on the boards of a number of insurancecompanies both in an executive capacity and as a non-executive director. He iscurrently a non-executive director of Berkshire Hathaway International,Motability Finance Ltd, Houston Capital Corporation Underwriting Agency and CETGroup and in the last 5 years has been a non-executive director of Domestic &General Insurance Company. He has previously worked at the Euler Group on itsmanaging board and as Chairman and Chief Executive Officer of Eagle StarInsurance Company Ltd where he was responsible for the worldwide generalinsurance operations and, before that, as Managing Director of Sun Alliance UKInsurance Company. Commenting on the appointment, Martin Thomas, Lancashire's Chairman, said "Weare very pleased to welcome John to Lancashire as a non-executive director.John's long-standing career in the insurance industry and his board and auditcommittee experience will be of significant value to Lancashire". For further information, please contact: Lancashire Holdings Limited +1 441 278 8950Neil McConachieGreg Lunn Financial Dynamics +44 20 7269 7200Rob BailhacheNick Henderson 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 headquartered atMintflower 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 company's website atwww.lancashiregroup.com. This information is provided by RNS The company news service from the London Stock Exchange

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