Director/PDMR Shareholding

RNS Number : 1849T

Hiscox Ltd

13 November 2019

 

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified of the following purchases of Ordinary Shares of 6.5p ('Shares') in the Company:

Name	Position	Date of transaction	Number of Shares	Price per Share
Mrs Caroline Foulger	Independent Executive Director	8 November 2019	5,000	£12.742854
Mr Hamayou Akbar Hussain	Chief Financial Officer	8 November 2019	4,000	£12.67118
Mrs Jane Masojada	PCA to Bronek Masojada (Chief Executive Officer)	8 November 2019	12,500	£12.755910
Mr Robert Childs	Chairman	11 November 2019	10,000	£12.759561

The above transactions were executed in GBP.

The notifications are made in accordance with 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	Caroline Foulger
2	Reason for the notification
a)	Position/status	PDMR - 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) GBP 12.742854 5000
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 5000 GBP 12.742854 GBP 63,714.27
e)	Date of the transaction	2019-11-08
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mrs Jane Masojada
2	Reason for the notification
a)	Position/status	PCA of Bronek Masojada, Chief Executive Officer
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) GBP 12.755910 12,500
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 12,500 GBP 12.755910 GBP 159,448.88
e)	Date of the transaction	2019-11-08
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Hamayou Akbar Hussain
2	Reason for the notification
a)	Position/status	PDMR - Chief Financial Officer
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) GBP 12.67118 4,000
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 4,000 GBP 12.67118 GBP 50,684.72
e)	Date of the transaction	2019-11-08
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Robert Childs
2	Reason for the notification
a)	Position/status	PDMR - Chairman
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) GBP 12.759561 10,000
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 10,000 GBP 12.759561 GBP 127,595.61
e)	Date of the transaction	2019-11-11
f)	Place of the transaction	XLON

 

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