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Notice of AGM

31st Mar 2008 07:02

Lancashire Holdings Limited31 March 2008 LANCASHIRE HOLDINGS LIMITED Hamilton, Bermuda, 31 March 2008 NOTICE OF AGM Lancashire Holdings Limited (the "Company") will hold its Annual General Meeting("AGM") on 30 April 2008 at 1pm (Bermuda time) at its Bermuda office, MintflowerPlace, 8 Par-la-Ville Road, Hamilton, Bermuda. Notice of the AGM ("AGM Notice"),a form of proxy, a form of direction for holders of depository interests and theannual report and accounts for the year ended 31 December 2007 have been postedto Shareholders today. Copies of the AGM Notice and the annual report and accounts will be available onthe Company's website, www.lancashiregroup.com, from today. For further information, please contact: Lancashire Holdings Limited +1 441 278 8950 Neil McConachieGreg Lunn Financial Dynamics +44 20 7269 7114 Rob 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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Lancashire Holdings
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