Hiscox Ltd Director/PDMR Shareholding (4065O)
October 01 2019 - 10:39AM
UK Regulatory
TIDMHSX
RNS Number : 4065O
Hiscox Ltd
01 October 2019
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - The Company has been notified that Mr
Richard Watson, Executive Director, has sold 30,000 Ordinary Shares
of 6.5p each in the Company ('Shares') on 27 September 2019, at a
price of GBP16.506 per Share.
The Company also announces that Anne MacDonald and Colin Keogh,
both Independent Non-Executive Directors, have elected to use all
and a portion of their board fees respectively to purchase Shares.
On 30 September 2019, pursuant to the pre-determined election, the
Company arranged for the purchase of 1,508 and 904 Shares on behalf
of Ms MacDonald and Mr Keogh, respectively. The Shares were
purchased at the same price of GBP16.510908 per Share.
The above transactions were executed in GBP.
The notifications made in accordance with 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 Richard Watson
--------------------- ---------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status PDMR - Chief Underwriting 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 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)
GBP16.506 30,000
----------
-------------------------- ----------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
30,000 GBP495,180.00
-----------------
- Aggregated volume
- Price
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Anne MacDonald
-------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Independent Non-Executive Director
-------------------------- ----------------------------------------------
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 purchase
-------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP16.510908 1,508
-----------------
-------------------------- ----------------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
1,508 GBP24,898.45
-----------------
- Aggregated volume
- Price
-------------------------- ----------------------------------------------
e) Date of the transaction 30 September 2019
-------------------------- ----------------------------------------------
f) Place of the transaction XLON
-------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Colin Keogh
-------------------------- ----------------------------------------------
2 Reason for the notification
--------------------------------------------------------------------------
a) Position/status Independent Non-Executive Director
-------------------------- ----------------------------------------------
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 purchase
-------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP16.510908 904
---------------
-------------------------- ----------------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
904 GBP14,925.86
-----------------
- Aggregated volume
- Price
-------------------------- ----------------------------------------------
e) Date of the transaction 30 September 2019
-------------------------- ----------------------------------------------
f) Place of the transaction XLON
-------------------------- ----------------------------------------------
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END
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