Hiscox Limited

Director's Dealing • Oct 5, 2016

National Storage Mechanism | Additional information

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RNS Number : 7906L

Hiscox Ltd

05 October 2016

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - Hiscox Ltd advises that on 30 September 2016, Ernst Jansen, Anne MacDonald and Colin Keogh, Non-Executive Directors, each purchased 2,943, 2,823, and 1,692 shares in the Company, respectively, at a price of 1041.1749p per share. The transactions were 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

1.   Ernst Jansen

2.   Anne MacDonald

3.   Colin Keogh

2

Reason for the notification

a)

Position/status

1.   Non-Executive Director

2.   Non-Executive Director

3.   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)
1.   1041.1749p 2.   1041.1749p 3.   1041.1749p	1.   2,943 2.   2,823 3.   1,692

d)

Aggregated information

- Aggregated volume

- Price

Aggregated Volume	Aggregated Price
1.     2,943 2.     2,823 3.     1,692	1.   £30,641.78 2.   £29,392.37 3.   £17,616.68

e)

Date of the transaction

30 September 2016

f)

Place of the transaction

XLON

This information is provided by RNS

The company news service from the London Stock Exchange

END

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