Hiscox Ltd Director/PDMR Shareholding (3347Y)
05 December 2017 - 3:01AM
UK Regulatory
TIDMHSX
RNS Number : 3347Y
Hiscox Ltd
04 December 2017
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that the following
PDMR's have exercised options under the Company's Sharesave
Scheme.
Ms Katrina Markham exercised options to purchase 1,761 Ordinary
Shares in the Company at GBP5.108 per share.
Mr Paul Lawrence exercised options to purchase 1,761 Ordinary
Shares in the Company at GBP5.108 per share.
Mr Ben Walter exercised options to purchase 1,761 Ordinary
Shares in the Company at $8.499 per share.
The notifications made in accordance with the requirements of
the EU Market Abuse Regulation (EU 596/2014) are set out below.
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Katrina Markham
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status 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 instrument, Ordinary Shares of 6.5p each
type of instrument
ISIN: BMG4593F1389
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Exercise and purchase of shares under
the Company's Sharesave Scheme
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.108 1761
----------
-------------------------- ----------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
1761 GBP899.008
-----------------
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 1 December 2017
-------------------------- ----------------------------------------
f) Place of the transaction Outside of Trading Platform
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Paul Lawrence
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status 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 instrument, Ordinary Shares of 6.5p each
type of instrument
ISIN: BMG4593F1389
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Exercise and purchase of shares under
the Company's Sharesave Scheme
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP5.108 1761
----------
-------------------------- ----------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
1761 GBP899.008
-----------------
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 1 December 2017
-------------------------- ----------------------------------------
f) Place of the transaction Outside of Trading Platform
-------------------------- ----------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Ben Walter
-------------------------- ----------------------------------------
2 Reason for the notification
--------------------------------------------------------------------
a) Position/status 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 instrument, Ordinary Shares of 6.5p each
type of instrument
ISIN: BMG4593F1389
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Exercise and purchase of shares under
the Company's Sharesave Scheme
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
$8.499 1761
----------
-------------------------- ----------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
1761 $14966.739
-----------------
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 1 December 2017
-------------------------- ----------------------------------------
f) Place of the transaction Outside of Trading Platform
-------------------------- ----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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