Hiscox Limited

Director's Dealing • Mar 16, 2020

National Storage Mechanism | Additional information

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RNS Number : 2989G

Hiscox Ltd

16 March 2020

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that on 16 March 2020, Caroline Foulger, Independent Non-Executive Director, purchased 5,000 Shares in the Company at a price of £10.4802 per Share.

The above transaction was executed in GBP.

The notification as required by the EU Market Abuse Regulation (EU 596/2014) is 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)
£10.4802	5000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price	Total Price
5000	£10.4802	£52,401.00

e)

Date of the transaction

2020-03-16

f)

Place of the transaction

LONDON STOCK EXCHANGE, XLON

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