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Lancashire Holdings Ltd – Treasury Share Transfer
Hamilton, Bermuda – 29 February, 2012 - Lancashire Holdings Limited (“Lancashire” or “the Company”; Ticker: LHL BH) announces in accordance with U.K.’s Listing Rule 12.6.4 that on 27 February 2012 it received confirmation that the transfer of 1,064,881 common shares from Treasury to the Lancashire Holdings Employee Benefit Trust took place to satisfy future exercises of awards granted to beneficiaries under the rules of the Company’s share plans.
The transfer of up to 10,948,445 common shares from Treasury was authorised at a meeting of the Company’s Board of Directors on 3 November 2011.
Following the transfer, the Company has a total of 9,448,445 common shares held in Treasury and a total of 159,153,982 common shares in issue, excluding common shares held in Treasury.
For further information, please contact:
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Lancashire Holdings Limited Christopher Head |
+44 (0)20 7264 4145 chris.head@lancashiregroup.com |
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Jonny Creagh-Coen |
+44 (0)20 7264 4066 |
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Haggie Financial |
+44 (0)20 7417 8989 |
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Peter Rigby |
(Peter Rigby mobile 07803851426) |
Lancashire Insurance Company (UK) Limited is regulated by the Financial Services Authority in the UK. Lancashire Marketing Services (Middle East) Limited is authorised and regulated by the Dubai Financial Services Authority. Lancashire Insurance Company Limited is regulated by the Bermuda Monetary Authority in Bermuda.