Hiscox Ltd Director/PDMR Shareholding (6504I)
June 20 2017 - 11:05AM
UK Regulatory
TIDMHSX
RNS Number : 6504I
Hiscox Ltd
20 June 2017
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - The Final Dividend of 19p per share was paid
on 20 June 2017 with a scrip alternative for which the reference
price was GBP12.094. The Company has been notified that the
undernoted Directors, PDMRs or persons closely associated with them
(PCAs), acquired the numbers of 6.5p ordinary shares stated below.
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.
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------------
a) Name 1. Caroline Foulger
2. Ernst Jansen
3. Ann MacDonald
4. Colin Keogh
5. Steve Langan
6. Clare Langan
7. Amanda Brown
8. Paul Lawrence
9. Tanya Lawrence
10. Adam Masojada
11. Jane Masojada
12. Lara Masojada
13. Michaela Masojada
14. Christian Watson
--- ------------------------- ------------------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------------------
a) Position/status 1. Non-Executive Director
2. Non-Executive Director
3. Non-Executive Director
4. Non-Executive Director
5. PDMR
6. PCA of S Langan - PDMR
7. PDMR
8. PDMR
9. PCA of P Lawrence - PDMR
10. PCA of B E Masojada -
CEO
11. PCA of B E Masojada -
CEO
12. PCA of B E Masojada -
CEO
13. PCA of B E Masojada -
CEO
14. PCA of R Watson - CUO
--- ------------------------- ------------------------------------------------
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 Share purchase in accordance
transaction with the Scrip Dividend Scheme
--- ------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- ---------------
1. through 1. 124
to 14 all at 2. 1,448
GBP12.094 per 3. 261
share 4. 196
5. 434
6. 1,525
7. 327
8. 62
9. 401
10. 47
11. 40
12. 34
13. 33
14. 1
--------------- ---------------
--- ------------------------- ------------------------------------------------
d) Aggregated information Aggregated Aggregated
Volume Price
--------------- ----------------------------
- Aggregated volume 1. 124 1. GBP1,499.66
2. 1,448 2. GBP17,512.12
3. 261 3. GBP3,156.54
- Price 4. 196 4. GBP2,370.43
5. 434 5. GBP5,248.80
6. 1,525 6. GBP18,443.35
7. 327 7. GBP3,954.74
8. 62 8. GBP749.83
9. 401 9. GBP4,849.70
10. 47 10. GBP568.42
11. 40 11. GBP483.76
12. 34 12. GBP411.20
13. 33 13. 399.11
14. 1 14. GBP12.10
--------------- ----------------------------
--- ------------------------- ------------------------------------------------
e) Date of the transaction 20 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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