Hiscox Limited

Remuneration Information • Mar 21, 2017

National Storage Mechanism | Additional information

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RNS Number : 1192A

Hiscox Ltd

21 March 2017

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - Awards previously made to PDMRs under the Company's Performance Share Plan (the 'Plan') vested on 17 March 2017.

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 of 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').

The numbers of Shares indicated below were received by the relevant PDMRs by way of Rolled Up Dividends.

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

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

1.   Jeremy Pinchin

2.   Ben Walter

2

Reason for the notification

a)

Position/status

1.   PDMR

2.   PDMR

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

Shares awarded under the Rules of the Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1.   Nil 2.   Nil	1.   7,183 2.   5,985

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
1.   7,183 2.   5,985	1.   Nil 2.   Nil

e)

Date of the transaction

17 March 2017

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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