Director/PDMR Shareholding

Hiscox Ltd

27 September 2024

 

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Anne MacDonald, Thomas Hurlimann both Independent Non-Executive Directors and Paul Cooper, Executive Director and Chief Financial Officer, all PDMRs, that they acquired 368, 142 and 877 Shares respectively, of 6.5p each in the Company.  As per the Company's announcement on 7 August 2024 the shares were acquired through the scrip dividend alternative in connection with the interim dividend of 13.2 cents per share payable on 24 September 2024.  The Scrip Reference price was 1,184p with a pound sterling equivalent of 10.05p per share.

Details of the transaction as required by 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 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	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	Share purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 11.84 368
d)	Aggregated information Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 368 GBP 11.84 GBP4357.12
e)	Date of the Transaction	2024-09-24
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Thomas Hurlimann
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 11.84 142
d)	Aggregated information Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 142 GBP 11.84 GBP1,681.28
e)	Date of the Transaction	2024-09-24
f)	Place of the transaction	London Stock Exchange - XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Cooper
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	Share purchase
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 11.84 877
d)	Aggregated information Aggregated volume - Price	Aggregated Volume Aggregated Price Total Price 877 GBP 11.84 GBP10,383.68
e)	Date of the Transaction	2024-09-24
f)	Place of the transaction	London Stock Exchange - XLON

 

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