REG-Lancashire Holdings Ltd: Executive Director Appointment

Lancashire HoldingsAnnouncement

02/05/2024 07:30

LANCASHIRE HOLDINGS LIMITED

2 May 2024

Hamilton, Bermuda

Lancashire Holdings Limited (“Lancashire”/“LHL”) – Executive
Director Appointment – Paul Gregory

Lancashire announces the appointment of Paul Gregory as an Executive Director
on the Lancashire Board  with effect from 1 May 2024.

Since May 2014 Mr. Gregory has served as the Lancashire Group Chief
Underwriting Officer, with responsibility for oversight of the Group’s
underwriting operations, and as a member of the executive management
team.       

Prior to joining Lancashire, Paul was an energy underwriter at AIG, having
started his career as an account executive at Marsh. Paul joined Lancashire in
2007 as an energy underwriter and was appointed Chief Underwriting Officer of
Lancashire Insurance Company (UK) Ltd in 2009. Paul held the role of Chief
Executive Officer of Lancashire Insurance Company (UK) Ltd between 2014 and
2019 and has been a member of LHL’s Underwriting and Underwriting Risk
Committee since 2010. Since 2021, he has served as Chief Executive Officer of
Lancashire Capital Management.

Alex Maloney, Chief Executive Officer, said:

“We are delighted to welcome Paul to the Board.  Paul has been a trusted
colleague, adviser  and a valued member of our senior management team for
many years. He is a welcome addition to our Board.”
 

Philip Broadley, Chair of the Lancashire Board, said:

 “Paul’s knowledge of our business, leadership skills and deep industry
knowledge will add great value to the Board and help us to deliver on our
strategic objectives.”

Lancashire has been notified that there are no further details required to be
disclosed with respect to the above, pursuant to paragraph 9.6.13R of the
Listing Rules.

For further information, please contact:

 Lancashire Holdings Limited Christopher Head  +44 20 7264 4145 chris.head@lancashiregroup.com         
 Jelena Bjelanovic                             +44 20 7264 4066 jelena.bjelanovic@lancashiregroup.com  

About Lancashire

Lancashire, through its UK and Bermuda-based operating subsidiaries, is a
provider of global specialty insurance and reinsurance products.

Lancashire’s common shares trade on the premium segment of the Main Market
of the London Stock Exchange under the ticker symbol LRE. Lancashire has its
head office and registered office at Power House, 7 Par-la-Ville Road,
Hamilton HM 11, Bermuda.

The Bermuda Monetary Authority is the Group Supervisor of the Lancashire
Group.

For more information, please visit Lancashire’s website at
www.lancashiregroup.com .

This release contains information which may be of a price sensitive nature
that Lancashire is making public in a manner consistent with the UK Market
Abuse Regulation and other regulatory obligations. The information was
submitted for publication, through the agency of the contact persons set out
above, at 07:30 BST on 2 May 2024.

NOTE REGARDING FORWARD-LOOKING STATEMENTS:

ALL FORWARD-LOOKING STATEMENTS IN THIS ANNOUNCEMENT OR OTHERWISE SPEAK ONLY AS
AT THE DATE OF PUBLICATION. LANCASHIRE EXPRESSLY DISCLAIMS ANY OBLIGATION OR
UNDERTAKING (SAVE AS REQUIRED TO COMPLY WITH ANY LEGAL OR REGULATORY
OBLIGATIONS INCLUDING THE RULES OF THE LONDON STOCK EXCHANGE) TO DISSEMINATE
ANY UPDATES OR REVISIONS TO ANY FORWARD-LOOKING STATEMENT TO REFLECT ANY
CHANGES IN THE GROUP’S EXPECTATIONS OR CIRCUMSTANCES ON WHICH ANY SUCH
STATEMENT IS BASED. ALL SUBSEQUENT WRITTEN AND ORAL FORWARD-LOOKING STATEMENTS
ATTRIBUTABLE TO THE GROUP OR INDIVIDUALS ACTING ON BEHALF OF THE GROUP ARE
EXPRESSLY QUALIFIED IN THEIR ENTIRETY BY THIS NOTE.( )



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