Director/PDMR Shareholding

RNS Number : 9523M

Hiscox Ltd

14 May 2020

 

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified that on 11 May 2020 the following subscriptions of Ordinary Shares of 6.5p ('Shares') in the Company were made:

Name	Position	Number of Shares	Price per Share
Mr Robert Childs	Chairman	7,692	£6.50
Mrs Caroline Foulger	Independent Non Executive Director	10,769	£6.50
Mr Michael Goodwin	Independent Non Executive Director	7,692	£6.50
Mr Thomas Hürlimann	Independent Non Executive Director	6,923	£6.50
Mr Hamayou Akbar Hussain	Chief Financial Officer	7,692	£6.50
Mr Colin Keogh	Independent Non Executive Director	7,692	£6.50
Mr Paul Lawrence	Chief Underwriting Officer, Hiscox London Market	3,076	£6.50
Ms Anne MacDonald	Independent Non Executive Director	1,538	£6.50
Mr Constantinos Miranthis	Independent Non Executive Director	2,307	£6.50
Ms Joanne Musselle	Chief Underwriting Officer, Hiscox Group	7,692	£6.50
Ms Lynn Pike	Independent Non Executive Director	1,538	£6.50
Mr Benjamin Walter	Chief Executive Officer, Hiscox Retail	4,615	£6.50
Heptagon Assets Limited	PCA with Bronek Masojada, Group Chief Executive Officer	23,076	£6.50

The above transactions were executed in GBP.

The notifications set out below are made in accordance with the EU Market Abuse Regulation (EU 596/2014). 

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
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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 7,692
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 7,692 GBP 6.50 GBP 49,998.00
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (XLON)

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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 10,769
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 10,769 GBP 6.50 GBP 69,998.50
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Michael Goodwin
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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 7,692
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 7,692 GBP 6.50 GBP 49,998.00
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Thomas Hürlimann
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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 6,923
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 6,923 GBP 6.50 GBP 44,999.50
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (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, Hiscox Group
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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 7,692
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 7,692 GBP 6.50 GBP 49,998.00
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (XLON)

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 /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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 7,692
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 7,692 GBP 6.50 GBP 49,998.00
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Lawrence
2	Reason for the notification
a)	Position/status	PDMR - Chief Underwriting Officer, Hiscox London Market
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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 3,076
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 3,076 GBP 6.50 GBP 19,995.00
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (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 /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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 1,538
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 1,538 GBP 6.50 GBP 9997.00
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Constantinos Miranthis
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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 2,307
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 2,307 GBP 6.50 GBP 14,995.50
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Joanne Musselle
2	Reason for the notification
a)	Position/status	PDMR - Chief Underwriting Officer, Hiscox Group
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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 7,692
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 7,692 GBP 6.50 GBP 49,998.00
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Lynn Pike
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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 1,538
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 1,538 GBP 6.50 GBP 9997.00
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Benjamin Walter
2	Reason for the notification
a)	Position/status	PDMR - CEO Hiscox Global Retail
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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 4,615
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 4,615 GBP 6.50 GBP 29,997.50
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (XLON)

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Heptagon Assets Limited
2	Reason for the notification
a)	Position/status	PCA - Bronek Masojada, Group 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	Subscription of Ordinary Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 6.50 23,076
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 23,076 GBP 6.50 GBP 149,994
e)	Date of the transaction	2020-05-11
f)	Place of the transaction	London Stock Exchange, main market (XLON)

 

END

 

 

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