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