Hiscox Ltd Director/PDMR Shareholding (0556H)
June 02 2017 - 9:05AM
UK Regulatory
TIDMHSX
RNS Number : 0556H
Hiscox Ltd
02 June 2017
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that the following
Director and PDMR's have exercised options under the Company's
Sharesave Scheme.
Mr Bronislaw Masojada exercised options to purchase 1,649
Ordinary Shares in the Company at GBP5.456 per share.
Mr Paul Lawrence exercised options to purchase 1,649 Ordinary
Shares in the Company at GBP5.456 per share.
Mrs Amanda Brown exercised options to purchase 3,299 Ordinary
shares in the Company at GBP5.456 per share. These shares were all
subsequently sold at GBP12.403461 per share.
Mr Ben Walter exercised options to purchase 1,694 Ordinary
shares in the Company at $9.093 per share.
The notifications made in accordance with the requirements of
the EU Market Abuse Regulation (EU 596/2014) are 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 Bronislaw Masojada
--- ------------------------- --------------------------------
2 Reason for the notification
--- -----------------------------------------------------------
a) Position/status Chief Executive 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 Exercise and purchase of
transaction shares under the Company's
Sharesave Scheme
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
545.6p 1,649
--------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 1,649
- Price GBP8,996.95 (aggregate price)
--- ------------------------- --------------------------------
e) Date of the transaction 1 June 2017
--- ------------------------- --------------------------------
f) Place of the transaction Outside a Trading Venue
--- ------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -----------------------------------------------------------
a) Name Paul Lawrence
--- ------------------------- --------------------------------
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 Exercise and purchase of
transaction shares under the Company's
sharesave scheme.
--- ------------------------- --------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
545.6p 1,649
--------- ----------
--- ------------------------- --------------------------------
d) Aggregated information
- Aggregated volume 1,649
- Price GBP8,996.95 (aggregate price)
--- ------------------------- --------------------------------
e) Date of the transaction 1 June 2017
--- ------------------------- --------------------------------
f) Place of the transaction Outside a trading Venue
--- ------------------------- --------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Amanda Brown
--- ------------------------- ---------------------------------
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 Exercise and purchase of
transaction shares under the Company's
Sharesave Scheme.
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
545.6p 3,299
--------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 3,299
- Price GBP17,999.35 (aggregate price)
--- ------------------------- ---------------------------------
e) Date of the transaction 1 June 2017
--- ------------------------- ---------------------------------
f) Place of the transaction Outside of a trading Venue
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Amanda Brown
--- ------------------------- ---------------------------------
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 following
transaction an exercise under the Company's
sharesave scheme.
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
-------------- ----------
GBP12.403461 3,299
-------------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 3,299
- Price GBP40,919.01 (aggregate price)
--- ------------------------- ---------------------------------
e) Date of the transaction 2 June 2017
--- ------------------------- ---------------------------------
f) Place of the transaction XLON
--- ------------------------- ---------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ------------------------------------------------------------
a) Name Ben Walter
--- ------------------------- ---------------------------------
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 Exercise and purchase of
transaction shares under the Company's
Sharesave Scheme
--- ------------------------- ---------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ----------
$9.093 1,694
--------- ----------
--- ------------------------- ---------------------------------
d) Aggregated information
- Aggregated volume 1,694
- Price $16,821.42 (aggregate price)
--- ------------------------- ---------------------------------
e) Date of the transaction 1 June 2017
--- ------------------------- ---------------------------------
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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