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HANCOCK WHITNEY CORP Director's Dealing 2016

Nov 22, 2016

30991_dirs_2016-11-22_12f1912d-990e-4055-b9c0-edc8364ec7c7.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: Loper D Shane (EVP & Chief Operating Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-11-20 Common Stock M 704 Acquired 13315 Direct
2016-11-20 Common Stock F 228 $40.95 Disposed 13087 Direct
2016-11-21 Common Stock M 3110 Acquired 16197 Direct
2016-11-21 Common Stock F 1007 $40.95 Disposed 15190 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-11-20 Restricted Stock Award $34.11 M 704 Disposed 2019-11-20 Common Stock (704) Direct
2016-11-21 Restricted Stock Award $29.96 M 3110 Disposed 2016-11-21 Common Stock (3110) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 183.4397 Indirect
Common - 401(k) 9487.3603 Indirect
Common - Employee Stock Purchase Plan 553.87 Direct
Common - Individual Investment Account 1449 Indirect
Common Stock-Dividend Reinvestment Program 7205.9289 Direct
Deferred Compensation Plan 1863.6947 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: Joint Acct

F5: Restricted Stock Award granted in accordance with the Company's 2014 Long Term Incentive Plan. These awards have a five year vesting schedule.

F6: Restricted Stock Award granted in accordance with the Company's 2005 Long-Term Incentive Plan. These awards have a five year vesting schedule.