Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
The Company announces that on 6 September 2022 options were granted, pursuant to the Hiscox UK Sharesave Plan, an "all-employee" share plan, to Mr Paul Cooper, a PDMR, to acquire 2452 Ordinary Shares of 6.5p each in the Company at a price of £7.34 per Share.
The notification set out below is 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
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Paul Cooper
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Financial Officer, PDMR
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b) |
Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a) |
Name |
Hiscox Ltd |
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b) |
LEI |
5493007JXOLJ0QCY2D70
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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 |
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a) |
Description of the financial instrument, type of instrument
Identification code |
Option to acquire Ordinary Shares of 6.5 pence each in Hiscox Ltd with an exercise price of £7.34 per share
Identification code for Hiscox Ltd shares: BMG4593F1389
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b) |
Nature of the transaction |
Grant of option under the Hiscox UK Sharesave Plan
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction
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e) |
Date of the transaction |
2022 09 06
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f) |
Place of the transaction |
Outside a trading venue |