Hiscox Limited

Director's Dealing • Jun 4, 2018

National Storage Mechanism | Additional information

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RNS Number : 2140Q

Hiscox Ltd

04 June 2018

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified that Richard Watson, a PDMR, on 31 May 2018, exercised nil-cost options under the Performance Share Plan to acquire 87,000 Ordinary Shares of 6.5p per share which he then sold on the same day at a price of £15.057175.

The notification is 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

Richard Watson

2

Reason for the notification

a)

Position/status

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

Exercise and Sale of options under the Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
£15.057175	87,000

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
87,000	£1,309,974.23

e)

Date of the transaction

31 May 2018

f)

Place of the transaction

XLON

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