Lancashire Holdings Limited Advises of Notice of AGM and Annual Report 2015

Hamilton, Bermuda: 15 March 2016 -Lancashire Holdings Limited (the "Company") will hold its Annual General Meeting ("AGM") on 4 May 2016 commencing at 2:00pm (UK time) at its head office, 29th Floor, 20 Fenchurch Street, London EC3M 3BY. Shareholders entered on the register of members at 5.00pm (UK time) on 1 April 2016 (the “Record Date”) will be entitled to attend and vote at the meeting (either in person or by proxy). 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 2015 were posted to shareholders on 14 March 2016.

The length of time between the Record Date and the AGM is necessary to allow sufficient time to complete any voting cut-back calculations related to US 9.5% Shareholders as required by the Company's Bye-laws.

Pursuant to Listing Rule 9.6.3, copies of the Company’s annual report and accounts 2015 and AGM Notice with proposed Bye-Law amendments have been submitted to the National Storage Mechanism and will shortly be available for public inspection at www.hemscott.com/nsm.do

Copies of the AGM Notice with the proposed Bye-law amendments and the annual report and accounts 2015 will also be available on the Company's website, www.lancashiregroup.com

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