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Hiscox Limited

Director's Dealing Dec 9, 2013

6225_dirs_2013-12-09_ed136d5a-8d89-400b-9ead-302e7983e929.html

Director's Dealing

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RNS Number : 0282V

Hiscox Ltd

09 December 2013

Hiscox Ltd

(the 'Company')

Notification of transactions by Directors or Person Discharging Managerial Responsibilities ('PDMRs')

Hamilton, Bermuda - The Company has been notified that Mr Robert Childs, a Director, has exercised options and sold the resulting ordinary 5 55/89p shares ("Shares") in the Company in a series of transactions as detailed below:

·      On 3 December 2013 Mr Childs exercised 67,099 options under the Unapproved Share Option Scheme at 149.9p per Share and sold the resulting Shares on the same day at a price of 657.068p each.

·      On 4 December 2013 Mr Childs exercised a further 96,901 options under the Unapproved Share Option Scheme at 149.9p per Share and sold the resulting Shares on the same day at a price of 643.288p each.

·      On 5 December 2013 Mr Childs exercised a further 35,000 options under the Unapproved Share Option Scheme at 149.9p per Share and sold the resulting Shares on the same day at a price of 651.311p each.

As a result of the above transactions Mr Childs has sold a total of 199,000 Shares in the Company.

This notice is made pursuant to DTR 3.1.4R(1).

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS

The company news service from the London Stock Exchange

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