Hiscox Ltd Director/PDMR Shareholding (7547H)
15 March 2018 - 3:21AM
UK Regulatory
TIDMHSX
RNS Number : 7547H
Hiscox Ltd
14 March 2018
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - The Company has been notified that Katrina
Markham, a PDMR, on 13 March 2018, exercised nil-cost options under
the Performance Share Plan to acquire 30,000 Ordinary Shares of
6.5p per share which she then sold on the same day at a price of
1507.36p, she also sold a further 1,077 shares that she held, at a
price of 1501p per share on 14 March 2018, both transactions were
executed in GBP.
Furthermore, Katrina Markham confirmed that she has transferred
2,154 shares to Richard Trevelyan Markham (a person closely
associated with Katrina Markham) on 14 March 2018.
The Company has also been notified that Richard Watson,
Director, on 14 March 2018, exercised nil-cost options under the
Performance Share Plan to acquire 10,000 Ordinary Shares of 6.5p
per share It was previously reported that Richard had exercised the
options on 13 April 2017. However, due to an administrative error
the options were not exercised.
Mr Watson and persons closely associated with him remain
interested in 701, 973 shares.
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 Ordinary Shares of 6.5p each
instrument, type
of instrument ISIN: BMG4593F1389
Identification
code
--- ------------------------- ----------------------------------------------
b) Nature of the Exercise and Sale of options
transaction under the Performance Share
Plan
--- ------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- ------------------
1507.36p 30,000
--------- ------------------
--- ------------------------- ----------------------------------------------
d) Aggregated information Aggregated Aggregated
Volume Price
------------------- ----------------------
- Aggregated volume 30,000 GBP452,208
------------------- ----------------------
- Price
--- ------------------------- ----------------------------------------------
e) Date of the transaction 13 March 2018
--- ------------------------- ----------------------------------------------
f) Place of the transaction XLON
--- ------------------------- ----------------------------------------------
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 Ordinary Shares of 6.5p each
instrument, type
of instrument ISIN: BMG4593F1389
Identification
code
--- ------------------------- -----------------------------------------------
b) Nature of the Sale of Shares
transaction
--- ------------------------- -----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------- -----------------
1501p 1,077
--------- -----------------
--- ------------------------- -----------------------------------------------
d) Aggregated information Aggregated Aggregated
Volume Price
------------------ ------------------------
- Aggregated volume 1,077 GBP16,165.77
------------------ ------------------------
- Price
--- ------------------------- -----------------------------------------------
e) Date of the transaction 14 March 2018
--- ------------------------- -----------------------------------------------
f) Place of the transaction XLON
--- ------------------------- -----------------------------------------------
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 Ordinary Shares of 6.5p each
instrument, type
of instrument ISIN: BMG4593F1389
Identification
code
--- ------------------------- --------------------------------------
b) Nature of the Transfer of shares to Richard
transaction Trevelyan Markham a ('PCA').
--- ------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- -----------------
Nil 2,154
---------- -----------------
--- ------------------------- --------------------------------------
d) Aggregated information Aggregated Aggregated
Volume Price
------------------ ---------------
- Aggregated volume 2,154 Nil
------------------ ---------------
- Price
--- ------------------------- --------------------------------------
e) Date of the transaction 14 March 2018
--- ------------------------- --------------------------------------
f) Place of the transaction Outside of a trading venue.
--- ------------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
--- -------------------------------------------------------------------------------
a) Name Richard Watson
--- ------------------------- ----------------------------------------------------
2 Reason for the notification
--- -------------------------------------------------------------------------------
a) Position/status 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
instrument, type each
of instrument
ISIN: BMG4593F1389
Identification
code
--- ------------------------- ----------------------------------------------------
b) Nature of the Exercise of options under
transaction the Performance Share Plan
--- ------------------------- ----------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------ ------------------
Nil cost options 10,000
------------------ ------------------
--- ------------------------- ----------------------------------------------------
d) Aggregated information Aggregated Aggregated
Volume Price
------------------- ----------------------------
- Aggregated volume 10,000 Nil cost options
------------------- ----------------------------
- Price
--- ------------------------- ----------------------------------------------------
e) Date of the transaction 14 March 2018
--- ------------------------- ----------------------------------------------------
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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