2009

21 December 2009
Transaction in own shares during close period
Transaction in own shares during close period

16 December 2009
Results of Special General Meeting held on 16 December 2009
Results of the Special General Meeting held on 16 December 2009

08 December 2009
Notice of Investor Day
Lancashire Holdings Limited (“Lancashire” or “the Company”) will be hosting an Investor Day for analysts and investors on Wednesday, 16 December 2009 at Bank of America Merrill Lynch’s offices in London.

23 November 2009
Posting of notice of Special General Meeting
Lancashire Holdings Limited (the "Company") announces that notice of the Special General Meeting ("SGM Notice") to be held on 16 December 2009

19 November 2009
Record Date
Lancashire Holdings Limited (the "Company") will hold a Special General Meeting ("SGM") on 16 December 2009 to authorise a share repurchase program as announced on 5 November 2009.

05 November 2009
Q3 2009 Results
Lancashire Holdings Limited (“Lancashire” or “the Company”) today announces its results for the third quarter of 2009 and the nine month period ended 30 September 2009.

08 October 2009
Lancashire Group to write renewable energy excess cover
Lancashire Holdings Limited (“Lancashire”) today announces that it has established a co-venture with GCube, a leading underwriting agency in the renewable energy market. Under this new endeavour Lancashire has agreed to offer excess catastrophe cover on renewable energy risks brought to it by GCube.

01 October 2009
Notice of Q3 2009 Results and Conference Call
Lancashire Holdings Limited ("Lancashire") will be announcing 2009 third quarter results at 7:00am UK time on Thursday, 5 November 2009 and hosting an analyst and investor conference call at 1:00pm UK time / 8:00am EST on Thursday, 5 November 2009.

09 September 2009
Expansion of Lancashire Middle East to cover the Asia Pacific Region
Lancashire Holdings Limited ("Lancashire" or "the Company") today announces the expansion of the Company's Middle East marketing operations, Lancashire Marketing Services (Middle East) Limited ("Lancashire Middle East") to cover the Asia Pacific region from its office in Dubai.

07 August 2009
Half-yearly Report 2009 and Dividend Declaration
Lancashire Holdings Limited (“Lancashire”) announces that its Unaudited Condensed Interim Consolidated Financial Statements for the six months ended 30 June 2009.

29 July 2009
Management Appointment
Lancashire Holdings Limited ("Lancashire") today announces the appointment of Neil McConachie to the position of President of the Group.

29 July 2009
Q2 2009 Results
Lancashire Holdings Limited (“Lancashire” or “the Company”) today announces its results for the second quarter of 2009 and the six month period ended 30 June 2009.

12 June 2009
Notice of Q2 2009 Results and Conference Call
Lancashire Holdings Limited (“Lancashire”) will be announcing 2009 second quarter results at 7:00am UK time on Wednesday 29 July 2009

15 May 2009
Results of the Annual General Meeting held on 14 May 2009
Results of the Annual General Meeting held on 14 May 2009

15 May 2009
Q1 2009 Results
Lancashire Holdings Limited ("Lancashire" or "the Company") today announces its first quarter results for the three month period ended 31 March 2009.

27 April 2009
Extension of OCTOPUS
Lancashire Insurance Group ("Lancashire") today announces the extension of OCTOPUS to new clients. OCTOPUS provides transparent insurance protection against windstorm losses to oil and gas companies operating in the Gulf of Mexico. OCTOPUS has previously only been available to existing Lancashire clients.

08 April 2009
Notice of Q1 2009 Results and Conference Call
Lancashire Holdings Limited (“Lancashire”) will be announcing 2009 first quarter results at 7:00am UK time on Friday 15 May 2009 and hosting an analyst and investor conference call at 1:00pm UK time / 8:00 am EST on Friday 15 May 2009.

08 April 2009
Lancashire updates estimate of the financial impact of Hurricane Ike, comments on trading conditions
Lancashire Holdings Limited (“Lancashire” or “the Company”) today announced that it has increased its estimated financial impact of Hurricane Ike.

11 March 2009
Publication of Prospectus
Lancashire Holdings Limited (the “Company”) announces that its Prospectus for the Company’s proposed admission to the Official List has been submitted to the UK Listing Authority.

27 February 2009
Exercise of Warrants and Additional Listing
Lancashire Holdings Limited (the “Company”) applied on 26 February 2009 for 219,968 new common shares of US$0.50 each in the Company to be admitted to AIM.

16 February 2009
Notice of Investor Day
Lancashire Holdings Limited (“Lancashire” or “the Company”) will be hosting an Investor Day on Monday 2 March 2009 at The London Stock Exchange, 10 Paternoster Square, London EC4M 7LT.

16 February 2009
Admission to the Official List and to trading on the London Stock Exchange's market for listed securities
Lancashire Holdings Limited ("Lancashire" or the "Company") today announces that, further to the announcement on 6 October 2008 of its intention to apply for admission of its common shares to the Official List of the UK Listing Authority (the "Official List"), an application will be made for the Company's common share capital to be admitted to the Official List and to trading on the London Stock Exchange's market for listed securities ("Admission") and pursuant to Rule 41 of the AIM Rules the Company hereby gives notice of the intended cancellation of trading of the Company's common shares on AIM, a market operated by the London Stock Exchange.

16 February 2009
Q4 2008 Results
Lancashire Holdings Limited ("Lancashire" or "the Company") today announces its results for the fourth quarter of 2008 and the twelve month period ended 31 December 2008.

11 February 2009
Notifiable Interest
Lancashire Holdings Limited (“Lancashire”) was advised on 10 February 2009 that, as of 4 February 2009, Artisan Partners Limited Partnership (“APLP”), had decreased its ownership interest in aggregate to 4,493,153 of Lancashire’s common shares of US$0.50 par value each. Consequently, as of 11 February 2009, APLP no longer holds a notifiable interest in Lancashire. Artisan Investment Corporation is the general partner of APLP.

09 February 2009
Notifiable Interest
Lancashire Holdings Limited (“Lancashire”) was advised on 6 February 2009 that, SAB Capital Partners, L.P., SAB Capital Partners II, L.P. and SAB Overseas Master Fund, L.P. (collectively, the “SAB Funds”) have decreased their ownership interest in aggregate to 6,846,285 of Lancashire’s common shares of US$0.50 par value each.

07 January 2009
Notice of Q4 2008 Results and Conference Call
Lancashire Holdings Limited ("Lancashire") will be announcing 2008 fourth quarter results at 7:00am UK time on Monday 16 February 2009 and hosting an analyst and investor conference call at 1:00pm UK time / 8:00 am EST on Monday 16 February 2009.