TIDMHSX

RNS Number : 6191J

Hiscox Ltd

12 September 2016

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Mr Colin Keogh a Director, that on 12 September 2016 he re-invested a portion of the proceeds from the interim dividend of 8.5p paid on 9 September 2016 to acquire 41 Ordinary Shares of 6.5p per share ("Shares"). The transaction was executed in GBP.

The notification made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) is set out below.

Jeremy Pinchin

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 
 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       Initial notification 
       /Amendment 
---  -------------------------  --------------------------------------- 
 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               Ordinary Shares of 6.5p each 
       instrument, type 
       of instrument               ISIN: BMG4593F1389 
 
       Identification 
       code 
---  -------------------------  --------------------------------------- 
 b)   Nature of the              Share purchase 
       transaction 
---  -------------------------  --------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)              Volume(s) 
                                   --------------------  -------------- 
                                               1035.56p              41 
                                   --------------------  -------------- 
---  -------------------------  --------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         41 
 
 
       - Price                     GBP424.5796 
---  -------------------------  --------------------------------------- 
 e)   Date of the transaction    12 September 2016 
---  -------------------------  --------------------------------------- 
 f)   Place of the transaction   XLON 
---  -------------------------  --------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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September 12, 2016 13:20 ET (17:20 GMT)

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