TIDMHSX

RNS Number : 8777M

Hiscox Ltd

16 January 2023

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Thomas Huerlimann and Anne MacDonald, both PDMRs that they acquired 185 and 479 Shares of 6.5p each respectively in the Company.

As per the Company's announcement on 6 September 2022 the shares were acquired through the scrip dividend alternative in connection with the interim dividend of 12 cents per share payable on 20 September 2022. The Scrip Reference price was 889.6p with a pound sterling equivalent of 10.37p per share.

Details of the transaction as required by 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 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                        Thomas Huerlimann 
     --------------------------  -------------------------------------------- 
 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 8.89    185 
                                                ---------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information        Aggregated   Aggregated   Total Price 
                                      Volume       Price 
                                     185          GBP 8.89     GBP 1,644.65 
       - Aggregated volume                       -----------  ------------- 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     2022-09-20 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    London Stock Exchange - XLON 
     --------------------------  -------------------------------------------- 
 
 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                        Anne MacDonald 
     --------------------------  -------------------------------------------- 
 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 8.89    479 
                                                ---------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information        Aggregated   Aggregated   Total Price 
                                      Volume       Price 
                                     479          GBP 8.89     GBP 4,258.31 
       - Aggregated volume                       -----------  ------------- 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     2022-09-20 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    London Stock Exchange - XLON 
     --------------------------  --------------------------------------------

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