Hiscox Limited

Director's Dealing • Mar 15, 2018

National Storage Mechanism | Additional information

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RNS Number : 8901H

Hiscox Ltd

15 March 2018

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified that Paul Lawrence, a PDMR, on 14 March 2018, exercised nil-cost options under the Performance Share Plan to acquire 70,000 Ordinary Shares of 6.5p per share which he then sold on the same day at a price of 1510p,

Mr Lawrence and persons closely associated with him remain interested in 33,466 shares.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

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 Sale of options under the Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1510p	70,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
70,000	£1,057,000

e)

Date of the transaction

14 March 2018

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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