Bermuda -- (MARKET WIRE) -- March 26, 2007 --

Lancashire Holdings Limited
26 March 2007

                                AGM Record Date

Lancashire Holdings Limited (the 'Company') will hold its Annual General Meeting ('AGM') on 1 May 2007. Shareholders entered on the register of members at 5.00pm Bermuda time on 28 March 2007 will be entitled to attend and vote at the meeting (either in person or by proxy). Notice of the AGM will be sent to shareholders entered on the register of members at that time and on that date.

For further information, please contact:

Lancashire Holdings                          +1 441 278 8953
Greg Lunn

Financial Dynamics                           +44 20 7269 7200
Robert Bailhache

About Lancashire

Lancashire, through its UK and Bermuda-based insurance subsidiaries, is a global provider of specialty insurance products. Its insurance subsidiaries carry the Lancashire group rating of A minus (Excellent) from A.M. Best with a stable outlook. Lancashire has capital in excess of $1 billion dollars and its common shares trade on AIM under the ticker symbol LRE. Lancashire is headquartered at Mintflower Place, 8 Par-La-Ville Road, Hamilton HM 08, Bermuda. The mailing address is Lancashire Holdings Limited, P.O. Box HM 2358, Hamilton HM HX, Bermuda. For more information on Lancashire, visit the Group's website at

                      This information is provided by RNS
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