TIDMHSX

RNS Number : 7906L

Hiscox Ltd

05 October 2016

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - Hiscox Ltd advises that on 30 September 2016, Ernst Jansen, Anne MacDonald and Colin Keogh, Non-Executive Directors, each purchased 2,943, 2,823, and 1,692 shares in the Company, respectively, at a price of 1041.1749p per share. The transactions were 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                                  1. Ernst Jansen 
                                             2. Anne MacDonald 
                                             3. Colin Keogh 
---  -------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ---------------------------------------------------------------------------------- 
 a)   Position/status                       1. Non-Executive Director 
                                             2. Non-Executive Director 
                                             3. 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) 
                                   --------------------------  --------------------- 
                                               1. 1041.1749p               1. 2,943 
                                                2. 1041.1749p               2. 2,823 
                                                3. 1041.1749p               3. 1,692 
                                   --------------------------  --------------------- 
---  -------------------------  ------------------------------------------------------- 
 d)   Aggregated information       Aggregated              Aggregated 
                                     Volume                  Price 
                                   ----------------------  ---------------------------- 
       - Aggregated volume                      1. 2,943               1. GBP30,641.78 
                                                 2. 2,823               2. GBP29,392.37 
                                                 3. 1,692               3. GBP17,616.68 
       - Price                     ----------------------  ---------------------------- 
---  -------------------------  ------------------------------------------------------- 
 e)   Date of the transaction    30 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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October 05, 2016 10:25 ET (14:25 GMT)

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