TIDMHSX

RNS Number : 0619N

Hiscox Ltd

03 August 2017

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified that Mrs Amanda Brown, has exercised options under the Company's Performance Share Plan and sold the resulting ordinary 6.5p shares ("Shares") in the Company, as detailed below:

-- On 31 July 2017, Mrs Brown exercised 128,240 options and sold the resulting Shares on the same day at a price of 1303.002p each.

-- On the 1 August 2017, Mrs Brown exercised 75,065 options and sold the resulting Shares on the same day at a price of 1315.297p each.

-- On 2 August 2017, Mrs Brown exercised 46,695 options and sold the resulting Shares on the same day at a price of 1356.0128p each.

As a result of the above transactions Mrs Brown has sold a total of 250,000 Shares.

The above transactions were executed in GBP.

The notification 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                       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 sale of shares 
       transaction                under the Company's performance 
                                  share plan. 
---  -------------------------  ---------------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ------------------- 
                                    1303.002p              128,240 
                                   ----------  ------------------- 
---  -------------------------  ---------------------------------------------------- 
 d)   Aggregated information       Aggregated            Aggregated 
       - Aggregated volume           Volume                Price 
                                   --------------------  --------------------------- 
       - Price                                  128,240              GBP1,670,969.86 
                                   --------------------  --------------------------- 
---  -------------------------  ---------------------------------------------------- 
 e)   Date of the transaction    31 July 2017 
---  -------------------------  ---------------------------------------------------- 
 f)   Place of the transaction   XLON 
---  -------------------------  ---------------------------------------------------- 
 
 
 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 sale of shares 
       transaction                under the Company's performance 
                                  share plan. 
---  -------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
                                    1315.297p   75,065 
                                   ----------  ---------- 
---  -------------------------  ----------------------------------------- 
 d)   Aggregated information       Aggregated   Aggregated 
       - Aggregated volume           Volume       Price 
                                   -----------  ------------------------- 
       - Price                      75,065                  GBP987,325.24 
                                   -----------  ------------------------- 
---  -------------------------  ----------------------------------------- 
 e)   Date of the transaction    1 August 2017 
---  -------------------------  ----------------------------------------- 
 f)   Place of the transaction   XLON 
---  -------------------------  ----------------------------------------- 
 
 
 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 sale of shares 
       transaction                under the Company's performance 
                                  share plan. 
---  -------------------------  ----------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)     Volume(s) 
                                   -----------  ---------- 
                                    1356.0128p   46,695 
                                   -----------  ---------- 
---  -------------------------  ----------------------------------------- 
 d)   Aggregated information       Aggregated   Aggregated 
       - Aggregated volume           Volume       Price 
                                   -----------  ------------------------- 
       - Price                      46,695                  GBP633,190.16 
                                   -----------  ------------------------- 
---  -------------------------  ----------------------------------------- 
 e)   Date of the transaction    2 August 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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August 03, 2017 09:31 ET (13:31 GMT)

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