Hiscox Limited

Remuneration Information • Apr 4, 2016

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RNS Number : 1315U

Hiscox Ltd

04 April 2016

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - Awards previously made to Directors and other PDMRs under the Company's Performance Share Plan (the 'Plan') vested on 2 April 2016.

The Plan specifies certain performance criteria and the participants received 100 per cent of their original awards. Under the terms of the Plan further awards over the 6.5p ordinary shares (Shares) were made which were equivalent to the rolled up dividends between the grant and vesting of the awards ('Rolled Up Dividends').

Nil cost options, including Rolled Up Dividends, were received by the following Directors and PDMRs and are exercisable until 1 April 2023:

Directors	Number of shares
BE Masojada	188,772
RC Watson	134,837

PDMRs	Number of shares
AV Brown	80,902
S Langan	107,870
PA Lawrence	53,935

Conditional share awards, including Rolled up Dividends, were received by the following PDMRs and vested immediately.

PDMRs	Number of shares
P-O Desaulle	53,935
J Pinchin	107,870
B Walter	80,902

The transactions took place in Switzerland and were notified to the Company today.

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

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