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Hiscox Limited
Director's Dealing • Sep 16, 2020
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 1968Z
Hiscox Ltd
16 September 2020
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that on 8 September 2020 options were granted, pursuant to the Hiscox UK Sharesave Plan, an "all-employee" share plan, to Mrs Katrina Markham and Mr Paul Lawrence, both PDMRs, to acquire 2,752 Ordinary Shares of 6.5p (Shares) respectively in the Company at a price of £6.54 per Share.
The notifications 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
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Katrina Markham
2
Reason for the notification
a)
Position/status
Chief Executive Officer, Hiscox London Market
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
Option to acquire Ordinary Shares of 6.5 pence each in Hiscox Ltd with an exercise price of £6.54 per share
Identification code for Hiscox Ltd shares: BMG4593F1389
b)
Nature of the transaction
Grant of option under the Hiscox UK Sharesave Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 2,752 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
2020-09-08
f)
Place of the transaction
Outside a trading venue
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Paul Lawrence
2
Reason for the notification
a)
Position/status
Chief Underwriting Officer, Hiscox London Market
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
Option to acquire Ordinary Shares of 6.5 pence each in Hiscox Ltd with an exercise price of £6.54 per share
Identification code for Hiscox Ltd shares: BMG4593F1389
b)
Nature of the transaction
Grant of option under the Hiscox UK Sharesave Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| nil | 2,752 |
d)
Aggregated information
- Aggregated volume
- Price
Not applicable - single transaction
e)
Date of the transaction
2020-09-08
f)
Place of the transaction
Outside a trading venue
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