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Hiscox Limited
Director's Dealing • Mar 15, 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 3261S
Hiscox Ltd
15 March 2021
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company has been notified by Mr Robert Childs, Chairman, that persons closely associated with him have sold a total of 1,740 Ordinary Shares of 6.5p each in the Company ("Shares").
The transactions took place on 12 March 2021 and comprised 870 Shares sold by the Robert Childs Discretionary Settlement 2017 and 870 Shares sold by the Mary Childs Discretionary Settlement 2017, both at a price of £8.666 per Share.
The above transactions were executed in GBP.
The notifications set out below are made in accordance with the UK version of the EU Market Abuse Regulation (2014/596/EU) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Robert Childs Discretionary Settlement 2017
2
Reason for the notification
a)
Position/status
PCA - Robert Childs
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 options under the Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.666 | 870 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price |
| 870 | £7,539.94 |
e)
Date of the transaction
2021-03-12
f)
Place of the transaction
LONDON STOCK EXCHANGE, XLON
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mary Childs Discretionary Settlement 2017
2
Reason for the notification
a)
Position/status
PCA - Robert Childs
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 and sale of options under the Performance Share Plan
c)
Price(s) and volume(s)
| Price(s) | Volume(s) |
| £8.666 | 870 |
d)
Aggregated information
- Aggregated volume
- Price
| Aggregated Volume | Aggregated Price |
| 870 | £7,539.94 |
e)
Date of the transaction
2021-03-12
f)
Place of the transaction
LONDON STOCK EXCHANGE, XLON
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