Hiscox Ltd Director/PDMR Shareholding (1260A)
22 March 2017 - 4:15AM
UK Regulatory
TIDMHSX
RNS Number : 1260A
Hiscox Ltd
21 March 2017
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - Awards previously made to Directors and
other PDMRs under the Company's Performance Share Plan (the 'Plan')
vested on 17 March 2017.
The Plan specifies certain performance criteria and the
participants received 100 per cent of their original awards. Under
the terms of the Plan further awards over the 6.5p ordinary shares
(Shares) were made which were equivalent to the rolled up dividends
between the grant and vesting of the awards ('Rolled Up
Dividends').
The numbers of nil cost options indicated below were received by
the relevant Directors and PDMRs by way of Rolled Up Dividends and
are exercisable until 17 March 2024.
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. Bronislaw Masojada
2. Richard Watson
3. Amanda Brown
4. Steve Langan
5. Paul Lawrence
--- ------------------------- ----------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------
a) Position/status 1. Director/ CEO
2. Director/ CUO
3. PDMR
4. PDMR
5. PDMR
--- ------------------------- ----------------------------------------------
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 Nil cost options in respect
instrument, type of Ordinary Shares of 6.5p
of instrument each
ISIN: BMG4593F1389
Identification
code
--- ------------------------- ----------------------------------------------
b) Nature of the Grant of nil cost options
transaction
--- ------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------- ---------------------
1. Nil 1. 12,450
2. Nil 2. 8,779
3. Nil 3. 5,187
4. Nil 4. 7,183
5. Nil 5. 7,183
------------- ---------------------
--- ------------------------- ----------------------------------------------
d) Aggregated information Aggregated Aggregated
Volume Price
---------------------- -------------------
- Aggregated volume 1. 12,450 1. Nil
2. 8,779 2. Nil
3. 5,187 3. Nil
- Price 4. 7,183 4. Nil
5. 7,183 5. Nil
---------------------- -------------------
--- ------------------------- ----------------------------------------------
e) Date of the transaction 17 March 2017
--- ------------------------- ----------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ----------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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