Hiscox Limited

Declaration of Voting Results & Voting Rights Announcements • Apr 11, 2019

National Storage Mechanism | Additional information

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RNS Number : 8285V

Hiscox Ltd

11 April 2019

Hiscox Ltd

(the 'Company')

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')

Hamilton, Bermuda - The Company was notified on 8 April 2019 that Mr Steve Langan, PDMR, sold 32,121 Ordinary Shares of 6.5p each ("Shares") at a price of £15.5154 per share.

The above transaction was executed in GBP.

This notification is made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) are set out below.  

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Steve Langan

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Hiscox Ltd

b)

LEI

5493007JXOLJ0QCY2D70

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 6.5p each

ISIN: BMG4593F1389

b)

Nature of the transaction

Sale of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
15.5154	32,121

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
32,121	£498,370.16

e)

Date of the transaction

8 April 2019

f)

Place of the transaction

XLON

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