Director/PDMR Shareholding

Hiscox Ltd

12 December 2023

 

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that Colin Keogh, an Independent Non-Executive Director, has elected to use 50% of his board fees to purchase Ordinary Shares of 6.5p each in the Company (the "Shares").

On 11 December 2023, pursuant to a pre-determined election, the Company arranged for the purchase of 1,424 Shares on behalf of Mr Keogh.  The Shares were purchased at a price of £10.47 per Share.

The above transaction was executed in GBP.

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

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	Share purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 10.47 1,424
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 1,424 GBP 10.47 GBP 14,909.28
e)	Date of the transaction	2023-12-11
f)	Place of the transaction	London Stock Exchange - XLON

 

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