Hiscox Ltd
(the 'Company')
Notification of transactions by Directors or Person Discharging Managerial Responsibilities ('PDMRs')
Hamilton, Bermuda - The Company has been notified that Mr Robert Childs, a Director, has exercised options and sold the resulting ordinary 5 55/89p shares ("Shares") in the Company in a series of transactions as detailed below:
· On 6 March 2014 Mr Childs exercised 63,436 nil-cost options under the Performance Share Plan and sold the resulting Shares on the same day at a price of 649.520p each.
· On 7 March 2014 Mr Childs exercised a further 75,505 nil-cost options under the Performance Share Plan and sold the resulting Shares on the same day at a price of 641.641p each.
· On 10 March 2014 Mr Childs exercised a further 149,237, nil-cost options under the Performance Share Plan and sold the resulting Shares on the same day at a price of 646.024p each
As a result of the above transactions Mr Childs has sold a total of 288,178 Shares in the Company.
This notice is made pursuant to DTR 3.1.4R.
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300