3rd Aug 2012 07:00
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
1.
| Name of the issuer
Lancashire Holdings Limited | 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
John Bishop (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
Rosalind Bishop
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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
Persons referred to at 4 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
Rosalind Bishop
| 8. | State the nature of the transaction
Sale of 4807 Common Shares
|
9.
| Number of shares, debentures or financial instruments relating to shares acquired
n/a | 10. | Percentage of issued class acquired (treasury shares of the class should not be taken into account when calculating percentage)
n/a
|
11.
| Number of shares, debentures or financial instruments relating to shares disposed
4807
| 12. | Percentage of issued class disposed (treasury shares of the class should not be taken into account when calculating percentage)
0.003%
|
13.
| Price per share or value of transaction
£7.9102 per share
| 14. | Date and place of transaction
2 August 2012 - London, England
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15.
| Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Rosalind Bishop (connected person) - 0 (0%) | 16. | Date issuer informed of transaction
2 August 2012
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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
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19. | Total amount paid (if any) for grant of the option
| 20. | Description of shares or debentures involved (class and number)
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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
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23. | Any additional information
n/a
| 24. | Name of contact and telephone number for queries
Christopher Head + 44 (0) 207 264 4145
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Name of authorised official if issuer for making notification
Christopher Head Assistant Company Secretary 3 August 2012
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Related Shares:
Lancashire Holdings