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Lancashire Holdings Limited Advises Of Annual AGM

 

Lancashire Holdings Limited (the "Company") will hold its Annual General Meeting ("AGM") on 30 April 2008 at 1pm (Bermuda time) at its Bermuda office, Mintflower Place, 8 Par-la-Ville Road, Hamilton, Bermuda.  Notice of the AGM ("AGM Notice"), a form of proxy, a form of direction for holders of depository interests and the annual report and accounts for the year ended 31 December 2007 have been posted to Shareholders today.

 

Copies of the AGM Notice and the annual report and accounts will be available on the Company's website, www.lancashiregroup.com, from today.

 

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.