11th Aug 2009 10:46
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1. Name of the issuer 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) Lancashire Holdings Limited (i)a transaction notified in (the "Company") accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) 3. Name of the person discharging 4. State whether notification managerial responsibilities/ relates to a person connected director with a person discharging managerial responsibilities/ director named in 3 and identify connected person Neil McConachie N/A
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives
person referred to in 3 or 4 or financial instruments
relating
above or in respect of a to shares non-beneficial interest Person referred to at 3 above. Common shares of US$0.50 each
7. Name of registered shareholder(s) 8. State the nature of the
and, if more than one, the number transaction of shares held by each of them Neil McConachie Purchase of shares
9. Number of shares, debentures or 10. Percentage of issued class financial instruments relating to acquired (treasury shares of the shares acquired class should not be taken into account when calculating percentage) 8,000 0.005%
11. Number of shares, debentures or 12. Percentage of issued class financial instruments relating to disposed (treasury shares of the shares disposed class should not be taken into account when calculating percentage) N/A N/A
13. Price per share or value of 14. Date and place of transaction
transaction GBP4.47 10 August 2009, London
15. Total holding following 16. Date issuer informed of
notification and total percentage transactions holding following notification (any treasury shares should not be taken into account when calculating percentage) 165,668 (0.10%) 10 August 2009
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 20. Description of shares or
grant of the option debentures involved (class and number)
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options price is to be fixed at the time held following notification of exercise
23. Any additional information 24. Name of contact and telephone
number for queries In addition to the securities noted in question 15 above, Neil Greg Lunn +1 441 278 8953 McConachie also holds the following interests in the Company: Restricted Share Scheme - 222,661 Long Term Incentive Plan - 458,348 Time vesting warrants - 770,870 Performance warrants - 389,008
Name of authorised official if issuer making notification
Teresa de Freitas
Assistant Company Secretary 11 August 2009
Notes: This form is intended for use by an issuer to make a RIS notification required by DTR 3.1.4
1. An issuer making a notification in respect of a transaction relating to the
shares or debentures of the issuer should complete boxes 1 to 16, 23 and
24.
2. An issuer making a notification in respect of a derivative relating the
shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and
24.
3. An issuer making a notification in respect of options granted to a director
/person discharging managerial responsibilities should complete boxes 1 to
3 and 17 to 24.
4. An issuer making a notification in respect of a financial instrument
relating to the shares of the issuer (other than a debenture) should
complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
vendorRelated Shares:
Lancashire Holdings