Director/PDMR Shareholding

RNS Number : 5912K

Hiscox Ltd

14 December 2018

 

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified that Mr Robert Childs, Chairman and Non-Executive Director, has sold 25,000 Ordinary Shares of 6.5p each in the Company ("Shares") on 13 December 2018, at a price of £16.350975.  

The Company has also been notified that Mr Constantinos Miranthis, Non-Executive Director, has purchased 4,525 Shares in the Company on 12 December 2018, at a price of £16.53.

The Company also announces that Anne MacDonald and Colin Keogh, both Non-Executive Directors, have elected to use all and a portion respectively of their board fees to purchase Shares. Pursuant to a pre-determined election, the Company arranged for the purchase of 1,525 and 914 Shares on behalf of Ms MacDonald and Mr Keogh respectively, on 14 December 2018,at the same price of £16.015597.

The above transactions were executed in GBP.

This notification is 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	Robert Childs
2	Reason for the notification
a)	Position/status	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	Sale of Shares
c)	Price(s) and volume(s)	Price(s) Volume(s) £16.350975 25,000
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 25,000 £408,774.38
e)	Date of the transaction	13 December 2018
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Constantinos Miranthis
2	Reason for the notification
a)	Position/status	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) £16.53 4,525
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 4,525 £74,798.25
e)	Date of the transaction	12 December 2018
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Anne MacDonald
2	Reason for the notification
a)	Position/status	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) £16.015597 1,525
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 1,525 £24,423.79
e)	Date of the transaction	14 December 2018
f)	Place of the transaction	XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Colin Keogh
2	Reason for the notification
a)	Position/status	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) £16.015597  914
d)	Aggregated information - Aggregated volume - Price	Aggregated Volume Aggregated Price 914 £14,638.26
e)	Date of the transaction	14 December 2018
f)	Place of the transaction	XLON

 

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