Lancashire Holdings Limited Announces Transaction In Own Shares

Hamilton, Bermuda: 29 March 2010 - Lancashire Holdings Limited announces that on 26 March 2010, it purchased 282,800 Common Shares at a price of 489 pence per share ($7.27 per share at the current exchange rate).

The lowest price and the highest price paid for these shares were 484 pence and 489 pence, respectively. All the purchased shares will be held initially as Treasury shares.

Following the above purchase, the Company holds 13,134,731 Common Shares in Treasury.

The Company has 169,368,332 Common Shares in issue (excluding Treasury shares).

The above figure 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 and Transparency Rules.

For further information, please contact:

Regards,

Shavon Edwards

Lancashire Holdings Limited

Direct Line:             + 1 441 278 8405
 

Shavon.Edwards@lancashiregroup.com

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