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Director/PDMR Shareholding - Correction

Lancashire Holdings Limited (the “Company”) Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them Further to the announcement made at 07:30 on 20 May 2026 relating to the exercise of Restricted Share Awards and subsequent sale of Shares by Alex Maloney, the Company wishes to advise of a minor correction to the aggregate price information in section 4(ii)d). The total monies received was £1,464,975.64 and not £2,961,115 as previously disclosed.  This has now been corrected within the below.

Director/PDMR Shareholding

Lancashire Holdings Limited (the “Company”) Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them The Company announces that, on 18 May 2026, Alex Maloney, Executive Director and Group Chief Executive Officer, exercised 465,675 Restricted Share Awards (“RSS awards”) granted as nil-cost options over the Company’s common shares of US$0.50 each. These RSS awards were granted under the LHL Restricted Share Scheme Performance Awards and Bonus Deferral Plan. Mr. Maloney sold 230,387 of the

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN BMG5361W1047 Issuer Name LANCASHIRE HOLDINGS LIMITED UK or Non-UK Issuer Non-UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation,

Director/PDMR Shareholding

Lancashire Holdings Limited (the “Company”) Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them The Company announces that, on 7 May 2026, Paul Gregory, Executive Director and Group Chief Underwriting Officer, exercised 359,245 Restricted Share Awards (“RSS awards”) granted as nil-cost options over the Company’s common shares of US$0.50 each. These RSS awards were granted under the LHL Restricted Share Scheme Performance Awards and Bonus Deferral Plan. Mr. Gregory sold 177,732 of the

Director/PDMR Shareholding

Lancashire Holdings Limited (the “Company”) or (“LHL”)   Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them   1 May 2026 Hamilton, Bermuda The Company announces that on 30 April 2026, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 4,225 common shares of US$0.50 each in the Company at £5.660032 per share. Following this transaction, Philip Broadley has an interest in the Company of 67,920 common shares, representing 0.0278% of the Total

Results of the Annual General Meeting (AGM) Statement

LANCASHIRE HOLDINGS LIMITED   30 April 2026 Hamilton, Bermuda Results of AGM   Lancashire Holdings Limited (the “Company”) is pleased to announce the voting results for the Annual General Meeting (“AGM”) of shareholders held at its Bermuda office on Wednesday 29 April 2026. The meeting considered the twenty two resolutions as set out in the AGM Notice dated 27 March 2026; all resolutions considered were duly passed and approved by shareholders casting their votes.   Copies of the resolutions passed as Special Business will be submitted to the National Storage

Lancashire Holdings Limited - First Quarter 2026 Trading Statement

LANCASHIRE HOLDINGS LIMITED   30 April 2026 Hamilton, Bermuda   Lancashire Holdings Limited (“Lancashire” or “the Group”) today announces its trading statement for the three months ended 31 March 2026.   Trading statement highlights   •         Gross premiums written of $668.4 million. Excluding prior year reinstatement premiums, top-line was stable with a Group Renewal Price Index (RPI) of 93%. •          Insurance revenue increased by 2.1% year-on-year to $468.6 million. •          Benign loss environment with limited exposure to Middle East conflict. •

Director/PDMR Shareholding

Lancashire Holdings Limited (the “Company”) or (“LHL”)   Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them     30 March 2026 Hamilton, Bermuda The Company announces that on 26 March 2026, Nathalie Rachou, Non-Executive Director, purchased 8,635 common shares of US$0.50 each in the Company at £5.78 per share. Following this transaction, Nathalie Rachou has an interest in the Company of 8,635 common shares, representing 0.0035% of the Total Voting Rights in the Company.

Notice of 2026 AGM and Publication of 2025 Annual Report

LANCASHIRE HOLDINGS LIMITED   27 March 2026 Hamilton, Bermuda   Notice of 2026 AGM and Publication of 2025 Annual Report   Lancashire Holdings Limited (the “Company”) will hold its 2026 Annual General Meeting (“AGM”) on Wednesday 29 April 2026 commencing at 12:30pm (Bermuda time) at its head office, Power House, 7 Par-la-Ville Road, Hamilton HM 11, Bermuda. Shareholders are able to attend in person or via a dedicated telephone conference line as detailed in the Notice of the AGM (the “AGM Notice”). Shareholders entered on the register of members at the close of business

Notice of Q1 2026 Trading Statement and Conference Call

LANCASHIRE HOLDINGS LIMITED   23 March 2026 Hamilton, Bermuda    Notice of Q1 2026 Trading Statement and Conference Call Lancashire Holdings Limited (“Lancashire” or “the Company”) will be announcing its 2026 first quarter trading statement at 7:00am UK time on Thursday 30 April 2026 and hosting an analyst and investor conference call at 1:00pm UK time / 8:00am EDT on Thursday 30 April 2026. The conference call will be hosted by Lancashire management. Please note that conference call participants are required to register in advance to access either the audio conference

Director/PDMR Shareholding - RSS Awards

Lancashire Holdings Limited (the “Company”) or (“LHL”)   Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them   The Company announces that, on 13 March 2026, Restricted Share Awards (“RSS awards”) were granted as nil-cost options over common shares of US$0.50 each under the LHL Restricted Share Scheme as both Long Term Incentive Performance RSS Awards and Deferred Annual Bonus RSS Awards to Alex Maloney, Executive Director and Group Chief Executive Officer, Natalie Kershaw, Executive

Lancashire Holdings Limited's Full-Year 2025 Results

LANCASHIRE HOLDINGS LIMITED   PROFIT AFTER TAX OF $293.4 MILLION WITH STRONG UNDERWRITING RESULTS AND INVESTMENT RETURNS DELIVERING AN ROE OF 20.9%   5 March 2026 Hamilton, Bermuda   Lancashire Holdings Limited (“Lancashire” or “the Group”) today announces its results for the year ended 31 December 2025.   Highlights: •         Gross premiums written increased 5.1% year-on-year to $2,259.3 million. Insurance revenue increased 5.4% year-on-year to $1,860.4 million. •         Insurance service result of $381.1 million, discounted combined ratio of 83.7%,

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN BMG5361W1047 Issuer Name LANCASHIRE HOLDINGS LIMITED UK or Non-UK Issuer Non-UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation,

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN BMG5361W1047 Issuer Name LANCASHIRE HOLDINGS LIMITED UK or Non-UK Issuer Non-UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation,

Notice of Q4 2025 Earnings Release and Conference Call

LANCASHIRE HOLDINGS LIMITED   20 January 2026 Hamilton, Bermuda    Notice of Q4 2025 Earnings Release and Conference Call Lancashire Holdings Limited (“Lancashire” or “the Company”) will be announcing its 2025 fourth quarter earnings release at 07:00 GMT on Thursday 5 March 2026 and hosting an analyst and investor conference call at 13:00 GMT / 08:00am EST on Thursday 5 March 2026. The conference call will be hosted by Lancashire management. Please note that conference call participants are required to register in advance to access either the audio conference call or

Director/PDMR Shareholding

Lancashire Holdings Limited (the “Company”) or (“LHL”)   Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them     15 December 2025 Hamilton, Bermuda The Company announces that on 12 December 2025, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 5,580 common shares of US$0.50 each in the Company at £5.94 per share. Following this transaction, Philip Broadley has an interest in the Company of 63,695 common shares, representing 0.0261% of

Director/PDMR Shareholding

Lancashire Holdings Limited (the “Company”) or (“LHL”)   Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them     17 November 2025 Hamilton, Bermuda The Company announces that on 14 November 2025, Robert Cox, Non-Executive Director, purchased 2,000 common shares of US$0.50 each in the Company at £5.82 per share. Following this transaction, Robert Cox has an interest in the Company of 2,000 common shares, representing 0.0008% of the Total Voting Rights in the Company. The

Lancashire Holdings Limited - Third Quarter 2025 Results

LANCASHIRE HOLDINGS LIMITED   5 November 2025 Hamilton, Bermuda   Lancashire Holdings Limited (“Lancashire” or “the Group”) today announces its trading statement for the nine months ended 30 September 2025.   Trading statement highlights   •          Strong third quarter with continued growth and disciplined and selective underwriting. •          Gross premiums written increased by 7.4% year-on-year to $1.8 billion, insurance revenue increased by 7.8% year-on-year to $1.4 billion, with a Group Renewal Price Index (RPI) of 96%. •          Total investment

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN BMG5361W1047 Issuer Name LANCASHIRE HOLDINGS LIMITED UK or Non-UK Issuer Non-UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Keyridge Asset Management Limited City of registered office (if applicable) Dublin Country of registered office (if applicable) Ireland 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the

Notice of Results

LANCASHIRE HOLDINGS LIMITED   2 October 2025 Hamilton, Bermuda    Notice of Q3 2025 Trading Statement and Conference Call Lancashire Holdings Limited (“Lancashire” or “the Company”) will be announcing its 2025 third quarter trading statement at 7:00am GMT on Wednesday 5 November and hosting an analyst and investor conference call at 10:00am GMT / 5:00am EST on Wednesday 5 November 2025. The conference call will be hosted by Lancashire management. Please note that conference call participants are required to register in advance to access either the audio conference call

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN BMG5361W1047 Issuer Name LANCASHIRE HOLDINGS LIMITED UK or Non-UK Issuer Non-UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation,

Director/PDMR Shareholding

Lancashire Holdings Limited (the “Company”) or (“LHL”)   Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them     19 September 2025 Hamilton, Bermuda The Company announces that on 18 September 2025, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 4,700 common shares of US$0.50 each in the Company at £6.3713 per share. Following this transaction, Philip Broadley has an interest in the Company of 58,115 common shares, representing 0.0238

Holding(s) in Company

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN BMG5361W1047 Issuer Name LANCASHIRE HOLDINGS LIMITED UK or Non-UK Issuer Non-UK 2. Reason for Notification An acquisition or disposal of voting rights; An acquisition or disposal of financial instruments 3. Details of person subject to the notification obligation Name BlackRock, Inc. City of registered office (if applicable) Wilmington Country of registered office (if applicable) USA 4. Details of the shareholder Full name of shareholder(s) if different from

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