TIDMHSX

RNS Number : 4218Z

Hiscox Ltd

14 December 2017

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Colin Keogh and Anne MacDonald, Non-Executive Directors, that they have each purchased Ordinary Shares of 6.5p in the Company ('Shares').

Mr Keogh and Ms MacDonald purchased 944 and 1,574 Shares respectively on 14 December 2017 at the same price of GBP13.90267. The transactions were executed in GBP.

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                       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 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) 
                                   -------------  --------------- 
                                    GBP13.90267               944 
                                   -------------  --------------- 
---  -------------------------  --------------------------------------------- 
 d)   Aggregated information       Aggregated        Aggregated 
                                     Volume            Price 
                                   ----------------  ------------------------ 
       - Aggregated volume                      944              GBP13,124.12 
                                   ----------------  ------------------------ 
 
       - Price 
---  -------------------------  --------------------------------------------- 
 e)   Date of the transaction    14 December 2017 
---  -------------------------  --------------------------------------------- 
 f)   Place of the transaction   XLON 
---  -------------------------  --------------------------------------------- 
 
 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  -------------------------------------------------------------- 
 a)   Name                       Anne MacDonald 
---  -------------------------  ----------------------------------- 
 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 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) 
                                   -------------  ----------------- 
                                    GBP13.90267               1,574 
                                   -------------  ----------------- 
---  -------------------------  ----------------------------------- 
 d)   Aggregated information       Aggregated   Aggregated 
                                     Volume       Price 
                                   -----------  ------------- 
       - Aggregated volume          1,574        GBP21,882.80 
                                   -----------  ------------- 
 
       - Price 
---  -------------------------  ----------------------------------- 
 e)   Date of the transaction    14 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 11:49 ET (16:49 GMT)

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