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HANCOCK WHITNEY CORP Director's Dealing 2016

Nov 22, 2016

30991_dirs_2016-11-22_20d5e675-fe0c-4647-878d-8f8c492144cf.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: 2016-11-20

Reporting Person: Phillips Joy L (EVP / General Counsel, Corporate Secretary)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-11-20 Common Stock M 413 Acquired 10932 Direct
2016-11-20 Common Stock F 134 $40.95 Disposed 10798 Direct
2016-11-21 Common Stock M 1811 Acquired 12609 Direct
2016-11-21 Common Stock F 586 $40.95 Disposed 12023 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-11-20 Restricted Stock Award $34.11 M 413 Disposed 2019-11-20 Common Stock (413) Direct
2016-11-21 Restricted Stock Award $29.96 M 1811 Disposed 2016-11-21 Common Stock (1811) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 336.148 Indirect
Common - Individual Investment Account 8900 Direct
Common Stock-Dividend Reinvestment Program 11.1799 Direct
Common Stock-Dividend Reinvestment Program 3798.1111 Direct
Common Stock-IRA 1000 Direct
Deferred Compensation Plan 2713.3975 Indirect

Footnotes

F1: Vesting of restricted stock awards granted 11-20-14 with a vesting schedule of 20% per year.

F2: Withholding of shares for payment of tax liability.

F3: Vesting of restricted stock awards granted 11-21-11 with a vesting schedule of 20% per year.

F4: Restricted Stock Award granted in accordance with the Company's 2014 Long Term Incentive Plan. These awards have a five year vesting schedule.

F5: Restricted Stock Award granted in accordance with the Company's 2005 Long-Term Incentive Plan. These awards have a five year vesting schedule.