TIDMHSX

RNS Number : 7139J

Hiscox Ltd

06 December 2018

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that Mrs Katrina Markham, a PDMR, exercised options under the Company's Sharesave Scheme to purchase 1,259 Ordinary Shares of 6.5p each in the Company at GBP7.1480 per share.

The notifications made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) are set out below.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 
 
 
 
 
 
 
 1          Details of the person discharging managerial responsibilities 
             / person closely associated 
           -------------------------------------------------------------------- 
 a)         Name                        Katrina Markham 
           --------------------------  ---------------------------------------- 
 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 instrument,        Ordinary Shares of 6.5p each 
             type of instrument 
                                          ISIN: BMG4593F1389 
             Identification code 
           --------------------------  ---------------------------------------- 
 b)         Nature of the transaction   Exercise and purchase of shares under 
                                         the Company's Sharesave Scheme 
           --------------------------  ---------------------------------------- 
 c)         Price(s) and volume(s)        Price(s)     Volume(s) 
                                           GBP7.1480    1,259 
                                                       ---------- 
           --------------------------  ---------------------------------------- 
 d)         Aggregated information        Aggregated Volume   Aggregated Price 
                                           1,259               GBP8,999.332 
                                                              ----------------- 
             - Aggregated volume 
 
 
             - Price 
           --------------------------  ---------------------------------------- 
 e)         Date of the transaction     3 December 2018 
           --------------------------  ---------------------------------------- 
 f)         Place of the transaction    Outside of Trading Platform 
           --------------------------  ---------------------------------------- 
 
 

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END

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December 06, 2018 09:31 ET (14:31 GMT)

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