Director/PDMR Shareholding

RNS Number : 7140U

Hiscox Ltd

01 April 2019

 

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company 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 Ordinary Shares of 6.5p each in the Company ('Shares'). On 29 March 2019, pursuant to the pre-determined election, the Company arranged for the purchase of 1,502 and 901 Shares on behalf of Ms MacDonald and Mr Keogh respectively.  The Shares were purchased at the same price of £15.575.

The notifications made in accordance with the requirements of 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	Anne MacDonald
2	Reason for the notification
a)	Position/status	Independent Non-Executive Director
b)	Initial notification /Amendment	Initial notification
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, type of instrument Identification code	Ordinary Shares of 6.5p each ISIN: BMG4593F1389
b)	Nature of the transaction	Share purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) £15.575 1,502
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 1,502 £23,393.65
e)	Date of the transaction	29 March 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 /Amendment	Initial notification
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, type of instrument Identification code	Ordinary Shares of 6.5p each ISIN: BMG4593F1389
b)	Nature of the transaction	Share purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) £15.575 901
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 901 £14,033.08
e)	Date of the transaction	29 March 2019
f)	Place of the transaction	XLON

 

END

 

 

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