Hiscox Ltd Director/PDMR Shareholding (7139J)
07 December 2018 - 1:31AM
UK Regulatory
TIDMHSX
RNS Number : 7139J
Hiscox Ltd
06 December 2018
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that Mrs Katrina
Markham, a PDMR, exercised options under the Company's Sharesave
Scheme to purchase 1,259 Ordinary Shares of 6.5p each in the
Company at GBP7.1480 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 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 instrument, Ordinary Shares of 6.5p each
type of instrument
ISIN: BMG4593F1389
Identification code
-------------------------- ----------------------------------------
b) Nature of the transaction Exercise and purchase of shares under
the Company's Sharesave Scheme
-------------------------- ----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.1480 1,259
----------
-------------------------- ----------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
1,259 GBP8,999.332
-----------------
- Aggregated volume
- Price
-------------------------- ----------------------------------------
e) Date of the transaction 3 December 2018
-------------------------- ----------------------------------------
f) Place of the transaction Outside of Trading Platform
-------------------------- ----------------------------------------
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Authority to act as a Primary Information Provider in the United
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END
DSHBSBDDXDGBGIL
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