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Hiscox Limited
Director's Dealing • Nov 26, 2020
6225_dirs_2020-11-26_307e6d28-c971-49c5-bf08-cd605bf77add.html
Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 6420G
Hiscox Ltd
26 November 2020
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that on 24 November 2020, Bronislaw (Bronek) Masojada, Amanda Brown and Paul Lawrence, all PDMRs, exercised nil-cost options under the Performance Share Plan to acquire 1,040, 2,081 and 1,040 respectively Ordinary Shares of 6.5p each ("Shares").
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
Bronislaw (Bronek) Masojada
2
Reason for the notification
a)
Position/status
PDMR - Chief Executive Officer, Hiscox Group
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
Exercise of nil-options under the Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £ nil | 1,040 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price |
| 1,040 | £ nil |
e)
Date of the transaction
2020-11-24
f)
Place of the transaction
LONDON STOCK EXCHANGE, XLON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Amanda Brown
2
Reason for the notification
a)
Position/status
PDMR - Chief Human Resources Officer, Hiscox Group
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
Exercise of nil-options under the Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP nil | 2,081 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price |
| 2,081 | GBP nil |
e)
Date of the transaction
2020-11-24
f)
Place of the transaction
XLON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Paul Lawrence
2
Reason for the notification
a)
Position/status
PDMR - 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
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
b)
Nature of the transaction
Exercise of nil-options under the Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| GBP nil | 1,040 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price |
| 1,040 | GBP nil |
e)
Date of the transaction
2020-11-24
f)
Place of the transaction
XLON
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