BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically and
provided to an ris.
Date: - 2 October 2014
Name of applicant: Lancashire Holdings Limited
Name of scheme: LTIP/ Restrictive Share Scheme / Warrant Scheme
Period of return: From: 3 April 2014 To: 2 October 2014
Balance of unallotted securities under 1,000,000
scheme(s) from previous return:
Plus: The amount by which the block NONE
scheme(s) has been increased since the
date of the last return (if any increase
has been applied for):
Less: Number of securities issued/ NONE
allotted under scheme(s) during period
(see LR3.5.7G):
Equals: Balance under scheme(s) not yet 1,000,000
issued/allotted at end of period:
Name of contact: Christopher Head - Company Secretary
Telephone number of contact: +44 207 264 4145