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Hiscox Limited

Remuneration Information Apr 10, 2018

6225_dirs_2018-04-10_e151b28f-6a0c-45e7-969e-064de71c9b9d.html

Remuneration Information

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RNS Number : 4798K

Hiscox Ltd

10 April 2018

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - On 6 April 2018 awards were made to Executive Directors and PDMRs under the Company's Performance Share Plan ("Awards") to acquire ordinary 6.5p shares ("Shares") in the capital of the Company. The Awards are subject to performance conditions measured over the three financial years from 1 January 2018 to 31 December 2020. Details of the number of Shares over which Awards were granted are set out in the table below.

Directors Awards
BE Masojada 83,250
HK Hussain 58,000
RC Watson 58,000
PDMRs Awards
AV Brown 34,500
M Krefta 45,000
S Langan 50,000
PA Lawrence 42,500
K Markham 45,000
J Pinchin 35,000
B Walter 50,000

The Awards were granted from Bermuda.

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

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS

The company news service from the London Stock Exchange

END

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