Hiscox Limited

Director's Dealing • Sep 12, 2016

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RNS Number : 6191J

Hiscox Ltd

12 September 2016

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Mr Colin Keogh a Director, that on 12 September 2016 he re-invested a portion of the proceeds from the interim dividend of 8.5p paid on 9 September 2016 to acquire 41 Ordinary Shares of 6.5p per share ("Shares"). The transaction was executed in GBP.

The notification made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) is set out below.  

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Colin Keogh

2

Reason for the notification

a)

Position/status

Non-Executive Director

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

Share purchase

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1035.56p	41

d)

Aggregated information

- Aggregated volume

- Price

41

£424.5796

e)

Date of the transaction

12 September 2016

f)

Place of the transaction

XLON

This information is provided by RNS

The company news service from the London Stock Exchange

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