TIDMHSX

RNS Number : 0497A

Hiscox Ltd

23 May 2019

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Mrs Amanda Brown, PDMR, that a person closely associated with her sold 3,600 Ordinary Shares of 6.5p each in the Company ("Shares").

The transaction took place on 23 May 2019 at a price of GBP16.68781 per Share.

The above transactions were executed in GBP.

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                        Edward Brown 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status                        PCA to Amanda Brown 
     --------------------------  ---------------------------------------- 
 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   Share Sale 
     --------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)       Volume(s) 
                                     GBP16.68781    3,600 
                                                   ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information        Aggregated Volume   Aggregated Price 
                                                 3,600   GBP60,076.12 
                                                        ----------------- 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     23 May 2019 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    XLON 
     --------------------------  ---------------------------------------- 
 

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END

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