27th Jul 2012 18:10
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 Lancashire Holdings Limited 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 4. State whether notification
managerial responsibilities/ relates to a person connected director with a person discharging managerial responsibilities/ John Bishop (Non-Executive director named in 3 and identify Director) connected person Rosalind Bishop
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 Common shares of US$0.50 each Persons referred to at 3 above
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 Transfer of 4807 common shares John Bishop from John Bishop to spouse Rosalind Bishop and subsequent Rosalind Bishop purchase of further 4807 shares by John Bishop
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 4807 percentage) 0.003%
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 4807 percentage) 0.003%
13. Price per share or value of 14. Date and place of transaction
transaction 26 July 2012 - London, England 4807 shares transferred for nil consideration 4807 shares purchased for £7.8496 per share
15. Total holding following 16. Date issuer informed of
notification and total percentage transaction holding following notification (any treasury shares should not 27 July 2012 be taken into account when calculating percentage) John Bishop (Non - Executive Director) - 4807 (0.003%) Rosalind Bishop (connected person) - 4807 (0.003%)
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 Christopher Head + 44 (0) 207 264 4145
Name of authorised official if issuer for making notification
Christopher Head Assistant Company Secretary 27 July 2012
XLONRelated Shares:
Lancashire Holdings