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Hiscox Limited

Remuneration Information Apr 13, 2015

6225_dirs_2015-04-13_4c98d266-3ce4-4120-b117-8a99a9cd0b41.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 0631K

Hiscox Ltd

13 April 2015

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - On 13 April 2015 awards were made to Executive Directors and PDMRs at nil cost under the Company's Performance Share Plan to acquire ordinary 6.5p shares ('Shares') in the capital of the Company. The awards are subject to performance conditions measured over the three financial years from 1 January 2015 to 31 December 2017. Details of the number of Shares over which awards were granted are set out in the table below.

Directors Award
BE Masojada 130,000
RC Watson 97,200
PDMRs Award
AV Brown 50,000
P-O Desaulle 35,000
S Langan 80,000
PA Lawrence 80.000
J Pinchin 80.000
B Walter 75,000

The awards were granted in Bermuda.

This notification is made in accordance with DTR 3.1.4R.

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

END

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