Director/PDMR Shareholding

RNS Number : 3347Y

Hiscox Ltd

04 December 2017

 



Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that the following PDMR's have exercised options under the Company's Sharesave Scheme.

Ms Katrina Markham exercised options to purchase 1,761 Ordinary Shares in the Company at £5.108 per share.

Mr Paul Lawrence exercised options to purchase 1,761 Ordinary Shares in the Company at £5.108 per share.

Mr Ben Walter exercised options to purchase 1,761 Ordinary Shares in the Company at $8.499 per share.

The notifications made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) 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	Katrina Markham
2	Reason for the notification
a)	Position/status	PDMR
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 purchase  of shares under the Company's Sharesave Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.108 1761
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 1761 £899.008
e)	Date of the transaction	1 December 2017
f)	Place of the transaction	Outside of Trading Platform

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Paul Lawrence
2	Reason for the notification
a)	Position/status	PDMR
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 purchase  of shares under the Company's Sharesave Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.108 1761
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 1761 £899.008
e)	Date of the transaction	1 December 2017
f)	Place of the transaction	Outside of Trading Platform

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ben Walter
2	Reason for the notification
a)	Position/status	PDMR
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 purchase  of shares under the Company's Sharesave Scheme
c)	Price(s) and volume(s)	Price(s) Volume(s) $8.499 1761
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 1761 $14966.739
e)	Date of the transaction	1 December 2017
f)	Place of the transaction	Outside of Trading Platform

 

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