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Director Declaration

LANCASHIRE HOLDINGS LIMITED   31 December 2024 Hamilton, Bermuda   Director Notification   In compliance with Listing Rule 6.4.9(2), Lancashire Holdings Limited (“Lancashire” or the “Company”) announces that Irene McDermott Brown has informed the Company that she has been appointed as a Non-Executive Director for IntegraFin Holdings plc (listed on the London Stock Exchange). The appointment will take effect from 1 January 2025.     For further information, please contact:   Lancashire Holdings Limited   Christopher Head +44 20 7264 4145

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 December 2024 Hamilton, Bermuda The Company announces that on 13 December 2024, Philip Broadley, Non-Executive Director and Chair of the Board of Directors, purchased 4,415 common shares of US$0.50 each in the Company at £6.796112 per share. Following this transaction, Philip Broadley has an interest in the Company of 51,615 common shares, representing 0.0212%

Notice of Results

LANCASHIRE HOLDINGS LIMITED   26 September 2024 Hamilton, Bermuda    Notice of Q3 2024 Trading Statement and Conference Call Lancashire Holdings Limited (“Lancashire” or “the Company”) will be announcing its 2024 third quarter trading statement at 07:00 GMT on Wednesday 6 November and hosting an analyst and investor conference call at 13:00 GMT / 08:00am EST on Wednesday 6 November 2024. 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

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     2 September 2024 Hamilton, Bermuda The Company announces that on 29 August 2024 Bryan Joseph, Non-Executive Director, purchased 7,370 common shares of US$0.50 each in the Company at £6.7840 per share. Following this transaction, Bryan Joseph has an interest in the Company of 12,246 common shares, representing 0.005% of the Total Voting Rights in the Company.

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     9 August 2024 Hamilton, Bermuda The Company announces that on 8 August 2024 Michael Dawson, Non-Executive Director, purchased 10,000 common shares of US$0.50 each in the Company at £6.10 per share. The shares are held beneficially for Michael Dawson in a Self-Invested Pension Plan. Following this transaction, Michael Dawson has an interest in the Company of 35,000

Notice of Results

LANCASHIRE HOLDINGS LIMITED 28 June 2024 Hamilton, Bermuda  Notice of Earnings Release and Conference Call Lancashire Holdings Limited (“Lancashire” or “the Company”) will be announcing its 2024 half year results at 7:00am UK time on Thursday 8 August 2024 and hosting an analyst and investor conference call at 1:00pm UK time / 08:00am EDT on Thursday 8 August 2024. 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 webcast, the full

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 Baillie Gifford & Co City of registered office (if applicable) Edinburgh Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the

Notice of AGM

LANCASHIRE HOLDINGS LIMITED   28 March 2024 Hamilton, Bermuda   Notice of 2024 AGM and Publication of 2023 Annual Report   Lancashire Holdings Limited (the “Company”) will hold its 2024 Annual General Meeting (“AGM”) on Wednesday 1 May 2024 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 on

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     22 March 2024 Hamilton, Bermuda The Company announces that on 20 March 2024 Bryan Joseph, Non-Executive Director, purchased 800 common shares of US$0.50 each in the Company at £6.495207 per share. Following this transaction, Bryan Joseph has an interest in the Company of 4,876 common shares, representing 0.0020% of the Total Voting Rights in the Company. The

Notice of Q1 2024 Trading Statement and Conference Call

LANCASHIRE HOLDINGS LIMITED   21 March 2024 Hamilton, Bermuda    Notice of Q1 2024 Trading Statement and Conference Call Lancashire Holdings Limited (“Lancashire” or “the Company”) will be announcing its 2024 first quarter trading statement at 7:00am UK time on Thursday 2 May 2024 and hosting an analyst and investor conference call at 1:00pm UK time / 8:00am EDT on Thursday 2 May 2024. 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

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 March 2024 Hamilton, Bermuda The Company announces that on 15 March 2024, Michael Dawson, Non-Executive Director, purchased 5,000 common shares of US$0.50 each in the Company at £6.10 per share. Following this transaction, Michael Dawson has an interest in the Company of 25,000 common shares, representing 0.0102% of the Total Voting Rights in the Company.

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   The Company announces that, on 13 March 2024, 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 and to Natalie Kershaw,

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 8 March 2024, Natalie Kershaw, Executive Director and Group Chief Financial Officer exercised 102,244 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. Ms. Kershaw sold 50,243 of the resulting shares at the price shown below to

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 8 March 2024, Alex Maloney, Executive Director and Group Chief Executive Officer, exercised 116,126 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 57,064 of the

Notice of Q4 2023 Earnings Release and Conference Call

LANCASHIRE HOLDINGS LIMITED   30 January 2024 Hamilton, Bermuda    Notice of Q4 2023 Earnings Release and Conference Call Lancashire Holdings Limited (“Lancashire” or “the Company”) will be announcing its 2023 fourth quarter earnings release at 07:00 GMT on Wednesday 6 March 2024 and hosting an analyst and investor conference call at 14:00 UK time / 09:00 EST on Wednesday 6 March 2024. 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

Non-Executive Director Appointment and Lancashire Board Chair Succession Planning

LANCASHIRE HOLDINGS LIMITED 9th November 2023 Hamilton, Bermuda Lancashire Holdings Limited (“Lancashire”/“LHL”) - Non-Executive Director Appointment and Lancashire Board Chair Succession Planning Lancashire announces the appointment of Philip Broadley as a Non-Executive Director of LHL with effect from 8 November 2023.  Mr Broadley has also been appointed as the LHL Chair designate, and Lancashire expects his appointment as Chair to take effect immediately following Lancashire’s 2024 AGM to be held on 1 May 2024 (“the 2024 AGM”), subject to shareholder approval. Peter Clarke,

Q3 Trading Statement

LANCASHIRE HOLDINGS LIMITED 9 November 2023 Hamilton, Bermuda Lancashire Holdings Limited (“Lancashire” or “the Group”) today announces its trading statement for the nine  months ended 30 September 2023. Trading statement highlights · Gross premiums written increased by 23.2% year-on-year to $1.6 billion. · IFRS 17 insurance revenue increased by 22.1% year-on-year to $1.1 billion. · Group Renewal Price Index (RPI) of 117%. · Total net investment return, including unrealised gains and losses, of 2.8%. · Capital return of up to $169 million ($119 million

Notice of Results

LANCASHIRE HOLDINGS LIMITED 29 September 2023 Hamilton, Bermuda  Notice of Q3 2023 Trading Statement and Conference Call Lancashire Holdings Limited (“Lancashire” or “the Company”) will be announcing its 2023 third quarter trading statement at 07:00 GMT on Thursday 9 November 2023 and hosting an analyst and investor conference call at 13:00 GMT / 08:00am EST on Thursday 9 November 2023. 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

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 UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Polar Capital LLP City of registered office (if applicable) Country of registered office (if applicable) GB 4. Details of the shareholder Full name of shareholder(s) if different from the person(s) subject to the notification obligation, above City of

Q2 2023 Earnings Release

LANCASHIRE HOLDINGS LIMITED   10 August 2023 Hamilton, Bermuda   Lancashire Holdings Limited (“Lancashire” or “the Group”) today announces its results, under IFRS 17, for the six months ended 30 June 2023.   Highlights: •          Gross premiums written increased by 26.2% to $1,184 million, insurance revenue of $720.9 million. •          Insurance service result $188.8 million; profit after tax $159.2 million. •          Discounted combined ratio 71.4%, undiscounted combined ratio 79.2%. •          Total net investment return of 2.2%. •          Interim

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