Director/PDMR Shareholding

RNS Number : 6420G

Hiscox Ltd

26 November 2020

 

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that on 24 November 2020, Bronislaw (Bronek) Masojada, Amanda Brown and Paul Lawrence, all PDMRs, exercised nil-cost options under the Performance Share Plan to acquire 1,040, 2,081 and 1,040 respectively Ordinary Shares of 6.5p each ("Shares"). 

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	Bronislaw (Bronek) Masojada
2	Reason for the notification
a)	Position/status	PDMR - Chief Executive 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	Exercise of nil-options under the Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £ nil 1,040
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 1,040   nil
e)	Date of the transaction	2020-11-24
f)	Place of the transaction	LONDON STOCK EXCHANGE, XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Amanda Brown
2	Reason for the notification
a)	Position/status	PDMR - Chief Human Resources 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	Exercise of nil-options under the Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP nil 2,081
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 2,081 GBP nil
e)	Date of the transaction	2020-11-24
f)	Place of the transaction	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	Exercise of nil-options under the Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP nil 1,040
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 1,040 GBP nil
e)	Date of the transaction	2020-11-24
f)	Place of the transaction	XLON

 

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