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Hiscox Limited Remuneration Information 2017

Apr 11, 2017

6225_rns_2017-04-11_6e66b8a3-08bc-4776-8c54-5cd9124ef813.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 2340C

Hiscox Ltd

11 April 2017

Hiscox Ltd

(the 'Company')

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')

Hamilton, Bermuda - On 7 April 2017 awards were made to Executive Directors and PDMRs under the Company's Performance Share Plan to acquire ordinary 6.5p shares ('Shares') in the capital of the Company. The awards are subject to performance conditions measured over the three financial years from 1 January 2017 to 31 December 2019. Details of the number of Shares over which awards were granted are set out in the table below.

Directors Award
BE Masojada 105,000
HK Hussain 75,000
RC Watson 75,000
PDMRs Award
AV Brown 40,000
S Langan 65,000
PA Lawrence 65,000
J Pinchin 65,000
B Walter 65,000

The awards were granted in Bermuda.

The notifications made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014).

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

This information is provided by RNS

The company news service from the London Stock Exchange

END

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