Lancashire Hld Ltd Director Declaration

 
TIDMLRE 
 
LANCASHIRE HOLDINGS LIMITED 
 
30 March 2021 
 
Hamilton, Bermuda 
 
Director Notification 
 
In compliance with Listing Rule 9.6.14, Lancashire Holdings Limited 
("Lancashire" or the "Company") announces that Simon Fraser has informed the 
Company that he has been appointed as a Non-Executive Director for SEGRO plc 
(listed on the London Stock Exchange).  The appointment will take effect from 1 
May 2021. 
 
For further information, please contact: 
 
Lancashire Holdings Limited 
Christopher Head                    [phone] 
                                    [e-mail] 
 
Jelena Bjelanovic                   [phone] 
                                    [e-mail] 
 
FTI Consulting                      [phone] 
 
Edward Berry                        [e-mail] 
 
Tom Blackwell                       [e-mail] 
 
About Lancashire 
 
Lancashire, through its UK and Bermuda-based operating subsidiaries, is a 
provider of global specialty insurance and reinsurance products. 
 
Lancashire has capital of approximately U.S.$2.3 billion (31 December 2020 - 
U.S.$1.9 billion) and its common shares trade on the premium segment of the 
Main Market of the London Stock Exchange under the ticker symbol LRE. 
 
Lancashire has its head office and registered office at Power House, 7 
Par-la-Ville Road, Hamilton HM 11, Bermuda. 
 
The Bermuda Monetary Authority is the Group Supervisor of the Lancashire Group. 
 
For more information, please visit Lancashire's website at 
www.lancashiregroup.com. 
 
This release contains information, which may be of a price sensitive nature 
that Lancashire is making public in a manner consistent with the Market Abuse 
Regulation (EU) No 596/2014 ("EU MAR") in the European Economic Area,  EU MAR 
as it forms part of the domestic law of the U.K. by virtue of the European 
Union (Withdrawal) Act 2018 (as amended, including by the European Union 
(Withdrawal Agreement) Act 2020) (the "EUWA")  and other regulatory 
obligations. The information was submitted for publication, through the agency 
of the contact persons set out above, at 3pm BST on 30 March 2021. 
 
NOTE REGARDING FORWARD-LOOKING STATEMENTS: 
 
ALL FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE SPEAK ONLY AS 
AT THE DATE OF PUBLICATION. LANCASHIRE EXPRESSLY DISCLAIMS ANY OBLIGATION OR 
UNDERTAKING (SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR REGULATORY 
OBLIGATIONS INCLUDING THE RULES OF THE LONDON STOCK EXCHANGE) TO DISSEMINATE 
ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENT TO REFLECT ANY 
CHANGES IN THE GROUP'S EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH 
STATEMENT IS BASED. ALL SUBSEQUENT WRITTEN AND ORAL FORWARD-LOOKING STATEMENTS 
ATTRIBUTABLE TO THE GROUP OR INDIVIDUALS ACTING ON BEHALF OF THE GROUP ARE 
EXPRESSLY QUALIFIED IN THEIR ENTIRETY BY THIS NOTE. 
 
 
 
END 
 
 

(END) Dow Jones Newswires

March 30, 2021 10:04 ET (14:04 GMT)