Hiscox Ltd

Director/PDMR Shareholding

RNS Number : 0476W
Hiscox Ltd
20 April 2021
 

Hiscox Ltd

(the 'Company')

 

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

 

Hamilton, Bermuda - The Company announces that on 15 April 2021, Michael Goodwin, PDMR, had paper share certificates held in his name dematerialised. This process meant the transfer of 7,692 ordinary shares of 6.5p each in the capital of the Company to a broking account held in his name for nil consideration.

 

Following the transfer, Mr Goodwin's beneficial interest in the Company remains unchanged

 

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

 

 

Michael Goodwin

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR - Independent Non-Executive Director, Hiscox Ltd

 

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

 

 

Dematerialisation of certificated holding involving the transfer of 7,692 ordinary shares in the Company to Mr Goodwin's account with a nominee, Wealth Nominees Limited

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£ nil

7,692

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Aggregated Volume

 

Aggregated Price

n/a

£ n/a

 

 

e)

 

Date of the transaction

 

 

2021-04-15

f)

 

Place of the transaction

 

 

Outside a trading venue

 

 

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