TIDMHSX

RNS Number : 1263A

Hiscox Ltd

21 March 2017

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Mr Jeremy Pinchin, a PDMR, that on the vesting of his 2014 Performance Share Plan awards on 17 March 2017 he sold 97,183 ordinary shares of 6.5p each ('Shares') at a price of 1078p per share. The transactions were executed in GBP. The notification made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) is set out below.

Following these transactions Mr Pinchin remains interested in 71,854 Shares.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ---------------------------------------------------------- 
 a)   Name                       Jeremy Pinchin 
---  -------------------------  ------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------- 
 a)   Position/status            PDMR 
---  -------------------------  ------------------------------- 
 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              Sale of Shares 
       transaction 
---  -------------------------  ------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ---------- 
                                    1078p      97,183 
                                   ---------  ---------- 
---  -------------------------  ------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         97,183 
 
 
       - Price                     GBP1,047,632.74 (aggregate 
                                   price) 
---  -------------------------  ------------------------------- 
 e)   Date of the transaction    17 March 2017 
---  -------------------------  ------------------------------- 
 f)   Place of the transaction   XLON 
---  -------------------------  ------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 21, 2017 13:16 ET (17:16 GMT)

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