TIDMHSX

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       Initial notification 
       /Amendment 
---  -------------------------  --------------------------------- 
 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               Ordinary Shares of 6.5p each 
       instrument, type 
       of instrument               ISIN: BMG4593F1389 
 
       Identification 
       code 
---  -------------------------  --------------------------------- 
 b)   Nature of the              Grant of options under the 
       transaction                Performance Share Plan 
---  -------------------------  --------------------------------- 
 c)   Price(s) and volume(s)       Price(s)            Volume(s) 
                                   ------------------  ---------- 
                                    Nil cost options    165,496 
                                   ------------------  ---------- 
---  -------------------------  --------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         165,496 
 
 
       - Price                     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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September 14, 2016 09:29 ET (13:29 GMT)

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