Hiscox Limited — Director's Dealing 2017

Mar 21, 2017

National Storage Mechanism | Additional information

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RNS Number : 1263A

Hiscox Ltd

21 March 2017

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Mr Jeremy Pinchin, a PDMR, that on the vesting of his 2014 Performance Share Plan awards on 17 March 2017 he sold 97,183 ordinary shares of 6.5p each ('Shares') at a price of 1078p 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.

Following these transactions Mr Pinchin remains interested in 71,854 Shares.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jeremy Pinchin

2

Reason for the notification

a)

Position/status

PDMR

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

Sale of Shares

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1078p	97,183

d)

Aggregated information

- Aggregated volume

- Price

97,183

£1,047,632.74 (aggregate price)

e)

Date of the transaction

17 March 2017

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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