TIDMHSX

RNS Number : 3270S

Hiscox Ltd

15 March 2021

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Mr Robert Childs, Chairman, that persons closely associated with him have sold a total of 1,740 Ordinary Shares of 6.5p each in the Company ("Shares").

The transactions took place on 12 March 2021 and comprised 870 Shares sold by the Robert Childs Discretionary Settlement 2017 and 870 Shares sold by the Mary Childs Discretionary Settlement 2017, both at a price of GBP8.666 per Share.

The above transactions were executed in GBP.

The notifications set out below are made in accordance with the UK version of the EU Market Abuse Regulation (2014/596/EU) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Robert Childs Discretionary Settlement 
                                   2017 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status                        PCA - Robert Childs 
     --------------------------  ---------------------------------------- 
 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   Sale of Shares 
     --------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP8.666    870 
                                                ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information        Aggregated Volume   Aggregated Price 
                                     870                 GBP7,539.94 
                                                        ----------------- 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     2021-03-12 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    LONDON STOCK EXCHANGE, XLON 
     --------------------------  ---------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Mary Childs Discretionary Settlement 
                                   2017 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status                        PCA - Robert Childs 
     --------------------------  ---------------------------------------- 
 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   Sale of Shares 
     --------------------------  ---------------------------------------- 
 c)   Price(s) and volume(s)        Price(s)    Volume(s) 
                                     GBP8.666    870 
                                                ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information        Aggregated Volume   Aggregated Price 
                                     870                 GBP7,539.94 
                                                        ----------------- 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     2021-03-12 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    LONDON STOCK EXCHANGE, XLON 
     --------------------------  ---------------------------------------- 
 

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END

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March 15, 2021 14:28 ET (18:28 GMT)

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