Lancashire Holdings Limited - Notice of AGM and Annual Report 2016

Hamilton, Bermuda: March 14, 2017– In a filing with the Bermuda Stock Exchange Lancashire Holdings Limited (“Lancashire” or “the Company”; Ticker: LHL BH) announce their AGM and the mailing of their Annual Report.  The filing stated:

Lancashire Holdings Limited (the "Company") will hold its Annual General Meeting ("AGM") on 3 May 2017 commencing at 2:00pm (UK time) at its head office, 29^th Floor, 20 Fenchurch Street, London EC3M 3BY. Shareholders entered on the register of members at close of business on 31 March 2017 (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 2016 were posted to shareholders on 13 March 2017.

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 2016 and AGM Notice 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 and the annual report and accounts 2016 will also be available on the Company's website, www.lancashiregroup.com

For further information, please contact: