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LANCASHIRE HOLDINGS LIMITED - Allotment and Issue of New Common Shares to the EBT PR Newswire Allotment and Issue of New Common Shares to the EBT Lancashire Holdings Limited (the Company ) today announces that it has allotted and issued 1,500,000 new common shares of US$0.50 each in the capital of the Company (the New Common Shares ). The New Common Shares have been allotted and issued to the Lancashire Holdings Limited Employee Benefit Trust ( EBT ) at the par value of US$0.50 each, in order to satisfy future exercises of awards granted to beneficiaries under the rules of the Company s Restricted Share Scheme. Applications have been made for the New Common Shares to be admitted to the premium listing segment of the Official List of the FCA and to trading on the main market of the London Stock Exchange. It is expected that admission will take place on 11 December 2020.

United kingdomCity ofEdward berryJelena bjelanovicTom blackwellLancashire holdings limited employee benefit trustFinancial conduct authority disclosure guidanceLondon stock exchangeLancashire holdings limited the companyBermuda monetary authorityMain market of the london stock exchangeCompany restricted share schemeLancashire holdingsCompany the new commonGroup supervisor of the lancashireNew common shares