Hiscox Ltd Director/PDMR Shareholding (2533T)
March 24 2021 - 2:00AM
UK Regulatory
TIDMHSX
RNS Number : 2533T
Hiscox Ltd
24 March 2021
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that Colin Keogh, an
Independent Non-Executive Director, has elected to use 50% of his
board fees to purchase Ordinary Shares of 6.5p each in the Company
(the "Shares").
On 23 March 2021, pursuant to a pre-determined election, the
Company arranged for the purchase of 1,637 Shares on behalf of Mr
Keogh. The Shares were purchased at a price of GBP8.2874 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 Colin Keogh
-------------------------- --------------------------------------------
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)
GBP 8.2874 1,637
----------
-------------------------- --------------------------------------------
d) Aggregated information Aggregated Aggregated Total Price
Volume Price
1,637 GBP 8.2874 GBP 13,566.47
- Aggregated volume ----------- --------------
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 2021-03 23
-------------------------- --------------------------------------------
f) Place of the transaction XLON
-------------------------- --------------------------------------------
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END
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