Director/PDMR Shareholding

RNS Number : 3261S

Hiscox Ltd

15 March 2021

 

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Mr Robert Childs, Chairman, that persons closely associated with him have sold a total of 1,740 Ordinary Shares of 6.5p each in the Company ("Shares").

The transactions took place on 12 March 2021 and comprised 870 Shares sold by the Robert Childs Discretionary Settlement 2017 and 870 Shares sold by the Mary Childs Discretionary Settlement 2017, both at a price of £8.666 per Share.

The above transactions were executed in GBP.

The notifications set out below are made in accordance with 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

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 Discretionary Settlement 2017
2	Reason for the notification
a)	Position/status	PCA - Robert Childs
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 options under the Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £8.666 870
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 870 £7,539.94
e)	Date of the transaction	2021-03-12
f)	Place of the transaction	LONDON STOCK EXCHANGE, XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Mary Childs Discretionary Settlement 2017
2	Reason for the notification
a)	Position/status	PCA - Robert Childs
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 and sale of options under the Performance Share Plan
c)	Price(s) and volume(s)	Price(s) Volume(s) £8.666 870
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 870 £7,539.94
e)	Date of the transaction	2021-03-12
f)	Place of the transaction	LONDON STOCK EXCHANGE, XLON

 

END

 

 

DSHBIGDXIGBDGBU