TIDMHSX

RNS Number : 2868Q

Hiscox Ltd

08 September 2017

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that the following PDMR has elected to take part in a dividend reinvestment service.

On 8 September 2017, the proceeds of the June 2017 dividend was reinvested by the Nominee shareholder on behalf of Colin Keogh resulting in a purchase of 78 shares at 12.147p per share.

The above transactions were executed in GBP.

The notification made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) are 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 12.147p 
       instrument, type            each 
       of instrument 
                                   ISIN: BMG4593F1389 
       Identification 
       code 
---  -------------------------  -------------------------------------- 
 b)   Nature of the              Reinvestment of cash dividend 
       transaction                into shares. 
---  -------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)             Volume(s) 
                                   -------------------  -------------- 
                                               12.147p              78 
                                   -------------------  -------------- 
---  -------------------------  -------------------------------------- 
 d)   Aggregated information       Aggregated       Aggregated 
                                     Volume           Price 
                                   ---------------  ----------- 
       - Aggregated volume                      78   GBP947.47p 
                                   ---------------  ----------- 
 
       - Price 
---  -------------------------  -------------------------------------- 
 e)   Date of the transaction    8 September 2017 
---  -------------------------  -------------------------------------- 
 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 08, 2017 12:12 ET (16:12 GMT)

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