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Lancashire Holdings Limited Announces AGM Record Date

Hamilton, Bermuda:  27 March 2008 - Lancashire Holdings Limited will hold its Annual General Meeting on 30 April 2008.  Shareholders entered on the register of members at 5.00pm Bermuda time on 31 March 2008 will be entitled to attend and vote at the meeting (either in person or by proxy).

 

 

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

 

 

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.