Hiscox Limited

Director's Dealing • Dec 4, 2017

National Storage Mechanism | Additional information

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RNS Number : 3347Y

Hiscox Ltd

04 December 2017

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that the following PDMR's have exercised options under the Company's Sharesave Scheme.

Ms Katrina Markham exercised options to purchase 1,761 Ordinary Shares in the Company at £5.108 per share.

Mr Paul Lawrence exercised options to purchase 1,761 Ordinary Shares in the Company at £5.108 per share.

Mr Ben Walter exercised options to purchase 1,761 Ordinary Shares in the Company at $8.499 per share.

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

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Katrina Markham

2

Reason for the notification

a)

Position/status

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

Exercise and purchase  of shares under the Company's Sharesave Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.108	1761

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
1761	£899.008

e)

Date of the transaction

1 December 2017

f)

Place of the transaction

Outside of Trading Platform

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Lawrence

2

Reason for the notification

a)

Position/status

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

Exercise and purchase  of shares under the Company's Sharesave Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£5.108	1761

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
1761	£899.008

e)

Date of the transaction

1 December 2017

f)

Place of the transaction

Outside of Trading Platform

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Ben Walter

2

Reason for the notification

a)

Position/status

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

Exercise and purchase  of shares under the Company's Sharesave Scheme

c)

Price(s) and volume(s)

Price(s)	Volume(s)
$8.499	1761

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
1761	$14966.739

e)

Date of the transaction

1 December 2017

f)

Place of the transaction

Outside of Trading Platform

This information is provided by RNS

The company news service from the London Stock Exchange

END

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