TIDMHSX

RNS Number : 4036Z

Hiscox Ltd

14 December 2017

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that on 13 December 2017 Steve Langan a PDMR exercised an option under the Company's Sharesave Scheme to purchase 3,523 shares in the Company at GBP5.108 per share. These shares were subsequently sold by Steve Langan at a price of GBP13.740414 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                       Steve Langan 
---  -------------------------  ------------------------------- 
 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               Ordinary Shares of 6.5p each 
       instrument, type 
       of instrument               ISIN: BMG4593F1389 
 
       Identification 
       code 
---  -------------------------  ------------------------------- 
 b)   Nature of the              Exercise and purchase of 
       transaction                shares under the Company's 
                                  Sharesave Scheme 
---  -------------------------  ------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
                                    GBP5.108    3,523 
                                   ----------  ---------- 
---  -------------------------  ------------------------------- 
 d)   Aggregated information       Aggregated   Aggregated 
                                     Volume       Price 
                                   -----------  ------------- 
       - Aggregated volume          3,523        GBP17,995.49 
                                   -----------  ------------- 
 
       - Price 
---  -------------------------  ------------------------------- 
 e)   Date of the transaction    13 December 2017 
---  -------------------------  ------------------------------- 
 f)   Place of the transaction   Outside of Trading Platform 
---  -------------------------  ------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  ------------------------------------------------------------ 
 a)   Name                       Steve Langan 
---  -------------------------  --------------------------------- 
 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               Ordinary Shares of 6.5p each 
       instrument, type 
       of instrument               ISIN: BMG4593F1389 
 
       Identification 
       code 
---  -------------------------  --------------------------------- 
 b)   Nature of the              Sale of shares following 
       transaction                an exercise under the Company's 
                                  sharesave scheme 
---  -------------------------  --------------------------------- 
 c)   Price(s) and volume(s)       Price(s)        Volume(s) 
                                   --------------  ---------- 
                                    GBP13.740414    3,523 
                                   --------------  ---------- 
---  -------------------------  --------------------------------- 
 d)   Aggregated information       Aggregated   Aggregated 
                                     Volume       Price 
                                   -----------  ------------- 
       - Aggregated volume          3,523        GBP48,407.48 
                                   -----------  ------------- 
 
       - Price 
---  -------------------------  --------------------------------- 
 e)   Date of the transaction            13 December 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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December 14, 2017 09:16 ET (14:16 GMT)

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