Hiscox Limited

Director's Dealing • Nov 13, 2019

National Storage Mechanism | Additional information

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RNS Number : 1849T

Hiscox Ltd

13 November 2019

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified of the following purchases of Ordinary Shares of 6.5p ('Shares') in the Company:

Name	Position	Date of transaction	Number of Shares	Price per Share
Mrs Caroline Foulger	Independent Executive Director	8 November 2019	5,000	£12.742854
Mr Hamayou Akbar Hussain	Chief Financial Officer	8 November 2019	4,000	£12.67118
Mrs Jane Masojada	PCA to Bronek Masojada (Chief Executive Officer)	8 November 2019	12,500	£12.755910
Mr Robert Childs	Chairman	11 November 2019	10,000	£12.759561

The above transactions were executed in GBP.

The notifications are made in accordance with 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

Caroline Foulger

2

Reason for the notification

a)

Position/status

PDMR - Independent Non-Executive Director

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

Share purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 12.742854	5000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price	Total Price
5000	GBP 12.742854	GBP 63,714.27

e)

Date of the transaction

2019-11-08

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mrs Jane Masojada

2

Reason for the notification

a)

Position/status

PCA of Bronek Masojada, Chief Executive Officer

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

Share purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 12.755910	12,500

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price	Total Price
12,500	GBP 12.755910	GBP 159,448.88

e)

Date of the transaction

2019-11-08

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Hamayou Akbar Hussain

2

Reason for the notification

a)

Position/status

PDMR - Chief Financial Officer

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

Share purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 12.67118	4,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price	Total Price
4,000	GBP 12.67118	GBP 50,684.72

e)

Date of the transaction

2019-11-08

f)

Place of the transaction

XLON

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Childs

2

Reason for the notification

a)

Position/status

PDMR - Chairman

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

Share purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 12.759561	10,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price	Total Price
10,000	GBP 12.759561	GBP 127,595.61

e)

Date of the transaction

2019-11-11

f)

Place of the transaction

XLON

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