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HANCOCK WHITNEY CORP Director's Dealing 2014

Jan 2, 2014

30991_dirs_2014-01-02_08295e8d-4f08-4ddd-b938-da4eab74e7c4.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: HANCOCK HOLDING CO (HBHC)
CIK: 0000750577
Period of Report: 2013-12-30

Reporting Person: CHANEY CARL J (Director, President & CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-12-30 Common - Individual Investment Account M 3729 Acquired 12297.66 Direct
2013-12-30 Common - Individual Investment Account F 1132 $36.68 Disposed 11165.66 Direct
2013-12-30 Deferred Compensation Plan A 414 Acquired 1755.6027 Indirect

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2013-12-30 Restricted Stock Award $41.56 M 3729 Disposed 2013-12-30 Common Stock (3729) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 24479 Direct
Common Stock 18700 Indirect
Common Stock 381.05 Indirect
Common Stock 1324.95 Indirect
Common Stock-Dividend Reinvestment Program 10658.8 Direct

Footnotes

F1: Acquisition of shares upon vesting of a Restricted Stock Award granted on December 30, 2008.

F2: Deferred shares in connection with the restricted stock grant awarded on December 30, 2008.

F3: Restricted Stock Award granted on December 30, 2008 has a five year vesting schedule.