Hiscox Limited

Director's Dealing • Dec 14, 2016

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RNS Number : 8772R

Hiscox Ltd

14 December 2016

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Mr Richard Watson, a Director, that he has sold a total of 50,000 Ordinary Shares of 6.5p per share ("Shares") comprising 21,769 Shares sold on 12 December and 28,231 Shares sold on 13 December 2016. All sales were made at the same price of 1010p.

The transactions were executed in GBP. The notification made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) is set out below.

Following these transactions Mr Watson remains interested in 700,000 Ordinary Shares.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Richard Watson

2

Reason for the notification

a)

Position/status

Director and Chief Underwriting 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

Sale of shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1010p	21,769

d)

Aggregated information

- Aggregated volume

- Price

21,769

£219,866.90 (aggregate price)

e)

Date of the transaction

12 December 2016

f)

Place of the transaction

XLON

5

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

Sale of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1010p	28,231

d)

Aggregated information

- Aggregated volume

- Price

28,231

£285,133.10 (aggregate price)

e)

Date of the transaction

13 December 2016

f)

Place of the transaction

XLON

This information is provided by RNS

The company news service from the London Stock Exchange

END

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