TIDMHSX

RNS Number : 9048Z

Hiscox Ltd

05 September 2018

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Mr Bronislaw Masojada, Chief Executive Officer, that a person closely associated with him has sold 50,000 Ordinary Shares of 6.5p each in the Company. The transaction took place on 31 August 2018 at a price of 16.95p per share and 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                        Jane Masojada 
           --------------------------  ---------------------------------------------- 
 2          Reason for the notification 
           -------------------------------------------------------------------------- 
 a)         Position/status                        PCA to Chief Executive Officer 
           --------------------------  ---------------------------------------------- 
 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   Share Sale 
           --------------------------  ---------------------------------------------- 
 c)         Price(s) and volume(s)        Price(s)    Volume(s) 
                                           GBP16.95    50,000 
                                                      ---------- 
           --------------------------  ---------------------------------------------- 
 d)         Aggregated information        Aggregated Volume    Aggregated Price 
                                                       50,000              GBP847,500 
                                                               ---------------------- 
             - Aggregated volume 
 
 
             - Price 
           --------------------------  ---------------------------------------------- 
 e)         Date of the transaction     31 August 2018 
           --------------------------  ---------------------------------------------- 
 f)         Place of the transaction    XLON 
           --------------------------  ---------------------------------------------- 
 
 

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END

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