TIDMHSX

RNS Number : 2989G

Hiscox Ltd

16 March 2020

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that on 16 March 2020, Caroline Foulger, Independent Non-Executive Director, purchased 5,000 Shares in the Company at a price of GBP10.4802 per Share.

The above transaction was executed in GBP.

The notification as required by the EU Market Abuse Regulation (EU 596/2014) is 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                        Caroline Foulger 
     --------------------------  -------------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------------ 
 a)   Position/status                        PDMR - 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) 
                                     GBP10.4802               5000 
                                                  ---------------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information        Aggregated   Aggregated   Total Price 
                                      Volume       Price 
                                     5000         GBP10.4802   GBP52,401.00 
       - Aggregated volume                       -----------  ------------- 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     2020-03-16 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    LONDON STOCK EXCHANGE, XLON 
     --------------------------  -------------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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March 16, 2020 09:08 ET (13:08 GMT)

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