Hiscox Limited — Remuneration Information 2016

Sep 14, 2016

National Storage Mechanism | Additional information

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RNS Number : 8568J

Hiscox Ltd

14 September 2016

Hiscox Ltd

(the 'Company')

Notification of transactions by Directors or Person Discharging Managerial Responsibilities ('PDMRs')

Hamilton, Bermuda - On 12 September 2016 Hamayou Akbar ('Aki') Hussain, a Director of the Company, was granted  nil-cost options over a total of 165,496 Ordinary Shares of 6.5p each in the Company under the Performance Share Plan. The relevant notification in accordance with the EU Market Abuse Regulation (EU 596/2014) is set out below.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Hamayou Akbar ('Aki') Hussain

2

Reason for the notification

a)

Position/status

Director and 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

Grant of options under the Performance Share Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil cost options	165,496

d)

Aggregated information

- Aggregated volume

- Price

165,496

Nil cost options

e)

Date of the transaction

12 September 2016

f)

Place of the transaction

Outside a trading venue

This information is provided by RNS

The company news service from the London Stock Exchange

END

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