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Pin to quick picksLancashire Holdings Regulatory News (LRE)

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Appointment of NED to Lancashire Holdings Limited

29 Apr 2021 07:00

LANCASHIRE HOLDINGS LIMITED - Appointment of NED to Lancashire Holdings Limited

LANCASHIRE HOLDINGS LIMITED - Appointment of NED to Lancashire Holdings Limited

PR Newswire

London, April 28

LANCASHIRE HOLDINGS LIMITED

29 April 2021

Hamilton, Bermuda

Appointment of Non-Executive Director to Lancashire Holdings Limited

Lancashire Holdings Limited ("Lancashire" or the "Company") today announces the appointment of Irene McDermott Brown as a Non-Executive Director with effect from 28 April 2021.

Irene has extensive experience in human resources within a listed company environment in a range of industries, including financial services. She is currently Chief HR Officer at M & G plc. Her prior executive experience includes human resources roles at Barclays, BP, Cable and Wireless, Mercury Communications, Digital Equipment Company and the Electricity Supply Industry. Irene has an MSc from the London School of Economics in industrial relations and is a Fellow of the Chartered Institute of Personnel and Development.

Peter Clarke, Lancashire’s Chairman, said:

“We are pleased to welcome Irene to Lancashire as a Non-Executive Director. Irene has significant experience in particular in the areas of human resource management, remuneration and ESG which will further broaden and strengthen the existing range of expertise on the Lancashire Board. The Board has also appointed Irene as a member on both our Remuneration Committee and the Nomination, Corporate Governance and Sustainability Committee.”

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
FTI Consulting+44 20 37271046
Edward BerryEdward.Berry@FTIConsulting.com
Tom BlackwellTom.Blackwell@FTIConsulting.com

About Lancashire

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

Lancashire has capital of approximately U.S.$2.3 billion (31 December 2020 - U.S.$1.9 billion) and its 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 Market Abuse Regulation (EU) No 596/2014 (“EU MAR”) in the European Economic Area, EU MAR as it forms part of the domestic law of the U.K. by virtue of the European Union (Withdrawal) Act 2018 (as amended, including by the European Union (Withdrawal Agreement) Act 2020) (the “EUWA”) and other regulatory obligations. The information was submitted for publication, through the agency of the contact persons set out above, at 7:00 BST on 29 April 2021.

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.

Date   Source Headline
26th Jul 20187:00 amRNSHalf-year Report
24th Jul 20184:39 pmPRNHolding(s) in Company
24th Jul 20184:28 pmPRNHolding(s) in Company
20th Jul 20187:00 amPRNAppointment of Non-Executive Director
29th Jun 20185:50 pmPRNTotal Voting Rights
20th Jun 20182:50 pmPRNNotice of Q2 2018 Results and Conference Call
13th Jun 20183:44 pmBUSFRN Variable Rate Fix
31st May 20185:32 pmPRNTotal Voting Rights
30th May 20185:12 pmPRNHolding(s) in Company
3rd May 20187:00 amRNS1st Quarter Results
3rd May 20187:00 amRNSResult of AGM
30th Apr 20186:20 pmPRNTotal Voting Rights
16th Apr 20183:30 pmPRNHolding(s) in Company
4th Apr 20184:59 pmRNSHolding(s) in Company
29th Mar 20185:37 pmPRNTotal Voting Rights
23rd Mar 20182:42 pmPRNNotice of Results
22nd Mar 20181:26 pmPRNHolding(s) in Company
16th Mar 20181:57 pmPRNHolding(s) in Company
13th Mar 20184:42 pmBUSFRN Variable Rate Fix
13th Mar 20187:00 amPRNNotice of AGM and Annual Report 2017
12th Mar 20184:40 pmPRNHolding(s) in Company
28th Feb 20185:28 pmPRNTotal Voting Rights
26th Feb 20187:00 amPRNDirector/PDMR Shareholding
21st Feb 20184:11 pmPRNDirector/PDMR Shareholding
20th Feb 20185:33 pmPRNDirector/PDMR Shareholding
19th Feb 20183:20 pmPRNDirector/PDMR Shareholding
16th Feb 20186:29 pmPRNDirector/PDMR Shareholding
16th Feb 20186:29 pmPRNDirector/PDMR Shareholding
16th Feb 20186:21 pmPRNDirector/PDMR Shareholding
16th Feb 20186:20 pmPRNDirector/PDMR Shareholding
16th Feb 20185:58 pmPRNDirector/PDMR Shareholding
16th Feb 20185:46 pmPRNDirector/PDMR Shareholding
15th Feb 20187:00 amRNSPlanned Director Change at Lancashire Holdings Ltd
15th Feb 20187:00 amRNSFinal Results
31st Jan 20186:31 pmPRNTotal Voting Rights
18th Jan 20184:32 pmPRNHolding(s) in Company
16th Jan 20185:47 pmPRNHolding(s) in Company
2nd Jan 20185:27 pmPRNNotice of Q4 2017 Results and Conference Call
2nd Jan 20187:00 amPRNTotal Voting Rights
13th Dec 20174:50 pmBUSFRN Variable Rate Fix
6th Dec 20175:17 pmPRNTreasury Stock
30th Nov 20174:49 pmPRNTotal Voting Rights
2nd Nov 20175:44 pmPRNDirector/PDMR Shareholding
2nd Nov 20177:00 amRNS3rd Quarter Results
1st Nov 20177:00 amPRNTotal Voting Rights
25th Oct 20174:51 pmPRNHolding(s) in Company
24th Oct 20174:22 pmPRNHolding(s) in Company
16th Oct 20174:20 pmPRNHolding(s) in Company
9th Oct 20177:00 amPRNHarvey, Irma, Maria and earthquake - loss estimate
6th Oct 20171:57 pmPRNNotice of Q3 2017 Results and Conference Call

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