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Hiscox Limited — Director's Dealing 2019
Nov 13, 2019
6225_dirs_2019-11-13_dc21c6ea-8cbb-42e5-b2a8-c2f1c842933e.html
Director's Dealing
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RNS Number : 1849T
Hiscox Ltd
13 November 2019
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company has been notified of the following purchases of Ordinary Shares of 6.5p ('Shares') in the Company:
| Name | Position | Date of transaction | Number of Shares | Price per Share |
| Mrs Caroline Foulger | Independent Executive Director | 8 November 2019 | 5,000 | £12.742854 |
| Mr Hamayou Akbar Hussain | Chief Financial Officer | 8 November 2019 | 4,000 | £12.67118 |
| Mrs Jane Masojada | PCA to Bronek Masojada (Chief Executive Officer) | 8 November 2019 | 12,500 | £12.755910 |
| Mr Robert Childs | Chairman | 11 November 2019 | 10,000 | £12.759561 |
The above transactions were executed in GBP.
The notifications are made in accordance with the EU Market Abuse Regulation (EU 596/2014) are set out below.
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Caroline Foulger
2
Reason for the notification
a)
Position/status
PDMR - Independent 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) |
| GBP 12.742854 | 5000 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 5000 | GBP 12.742854 | GBP 63,714.27 |
e)
Date of the transaction
2019-11-08
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mrs Jane Masojada
2
Reason for the notification
a)
Position/status
PCA of Bronek Masojada, Chief Executive Officer
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) |
| GBP 12.755910 | 12,500 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 12,500 | GBP 12.755910 | GBP 159,448.88 |
e)
Date of the transaction
2019-11-08
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Hamayou Akbar Hussain
2
Reason for the notification
a)
Position/status
PDMR - Chief Financial Officer
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) |
| GBP 12.67118 | 4,000 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 4,000 | GBP 12.67118 | GBP 50,684.72 |
e)
Date of the transaction
2019-11-08
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Robert Childs
2
Reason for the notification
a)
Position/status
PDMR - Chairman
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) |
| GBP 12.759561 | 10,000 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price | Total Price |
| 10,000 | GBP 12.759561 | GBP 127,595.61 |
e)
Date of the transaction
2019-11-11
f)
Place of the transaction
XLON
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