TIDMHSX

RNS Number : 4731J

Hiscox Ltd

29 March 2018

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified that Richard Trevelyan Markham, a person closely associated with Katrina Markham, a PDMR, has sold 1,077 Ordinary Shares of 6.5p each in the Company on 29 March 2018 at a price of 1444.4p per share.

The transaction was 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                       Richard Trevelyan Markham 
---  -------------------------  -------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------- 
 a)   Position/status            PCA of Kate Markham, 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              Share Sale 
       transaction 
---  -------------------------  -------------------------------------------- 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ----------------- 
                                    1444.4p               1,077 
                                   ---------  ----------------- 
---  -------------------------  -------------------------------------------- 
 d)   Aggregated information       Aggregated          Aggregated 
                                     Volume              Price 
                                   ------------------  --------------------- 
       - Aggregated volume                      1,077              GBP15,556 
                                   ------------------  --------------------- 
 
       - Price 
---  -------------------------  -------------------------------------------- 
 e)   Date of the transaction    29 March 2018 
---  -------------------------  -------------------------------------------- 
 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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March 29, 2018 10:45 ET (14:45 GMT)

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