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LANCASHIRE HOLDINGS LIMITED - Total Voting Rights

LANCASHIRE HOLDINGS LIMITED

15 June 2020

Hamilton, Bermuda

Total Voting Rights

In conformity with DTR 5.6.1, (the “Company”) announces that as of , the Company’s issued share capital consists of 242,510,007 Common Shares of each (“Common Shares”). As no Common Shares are currently held in , the total number of Common Shares in issue with voting rights is 242,510,007.Lancashire Holdings LimitedTreasury12 June 2020$0.50

The above figure of 242,510,007 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.Financial Conduct Authority's

    

For further information, please contact:

About Lancashire

Lancashire, through its and -based operating subsidiaries, is a provider of global specialty insurance and reinsurance products.UKBermuda

Lancashire has capital of approximately and its common shares trade on the premium segment of the Main Market of the under the ticker symbol LRE. Lancashire has its head office and registered office at Power House, , Hamilton HM 11, .$1.8 billionLondon Stock Exchange7 Par-la-Ville RoadBermuda

The is the Group Supervisor of the .Bermuda Monetary AuthorityLancashire 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 EU Market Abuse Regulation and other regulatory obligations. The information was submitted for publication, through the agency of the contact persons set out above, at on .15:30 BST15 June 2020

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 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.LONDON

+44 20 7264 4145
                            

           +44 20 7264 4066
                            

FTI Consulting              +44 20 3727 1046Lancashire Holdings LimitedChristopher HeadJelena BjelanovicEdward BerryTom Blackwell[email protected][email protected][email protected][email protected]

Quick facts: Lancashire Holdings Ltd.

Price: 674.241

Market: AIM
Market Cap: £16.48 m
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