This page includes Regulatory news filings supplied by issuers listed on the BSX. Please note the BSX is not responsible for the content, accuracy or completeness of announcements filed by issuers and disclaims all liability for any loss arising from reliance on information contained within issuer announcements.

Lancashire Holdings Limited Results of Special General Meeting

07 January 2008

Hamilton, Bermuda: 7th January 2008 -- Lancashire Holdings Limited (the "Company") is pleased to announce that at its Special General Meeting ("SGM"), held on Friday 4th January 2008 at its Bermuda offices, all the resolutions set out in the SGM Notice dated 3rd December 2007 were duly passed.

Further details of the SGM results will be available shortly on the Company's website www.lancashiregroup.com.

For further information, please contact:

Lancashire Holdings Limited +1 441 278 8950

Neil McConachie

Greg Lunn

Financial Dynamics +44 20 7269 7200

Rob Bailhache

Nick Henderson

Kekst & Company Inc.

Michael Herley +1 212 521 4897

Mark Semer +1 212 521 4802

About Lancashire

Lancashire, through its UK and Bermuda-based insurance subsidiaries, is a global provider of specialty insurance products. Its insurance subsidiaries carry the Lancashire group rating of A minus (Excellent) from A.M. Best with a stable outlook. Lancashire has capital in excess of $1 billion dollars and its Common Shares trade on AIM under the ticker symbol LRE. Lancashire is headquartered at Mintflower Place, 8 Par-La-Ville Road, Hamilton HM 08, Bermuda. The mailing address is Lancashire Holdings Limited, P.O. Box HM 2358, Hamilton HM HX, Bermuda. For more information on Lancashire, visit the company's website at www.lancashiregroup.com