Hiscox Ltd Director/PDMR Shareholding (6651C)
19 June 2019 - 1:22AM
UK Regulatory
TIDMHSX
RNS Number : 6651C
Hiscox Ltd
18 June 2019
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that Anne MacDonald
and Colin Keogh, both Independent Non-Executive Directors, have
elected to use all and a portion of their board fees respectively
to purchase Ordinary Shares of 6.5p each in the Company ('Shares').
On 14 June 2019, pursuant to a pre-determined election, the Company
arranged for the purchase of 1,448 and 868 Shares on behalf of Ms
MacDonald and Mr Keogh respectively. The Shares were all purchased
at the same price of GBP16.733739.
The Company has been notified by Steve Langan, Chief Executive
Officer, Hiscox USA, and a PDMR, that the proceeds of the June 2019
dividend were reinvested in Shares on his behalf and on behalf of a
person closely associated with him resulting in the purchase of
1,437 Shares on 14 June 2018 at a price of GBP16.7534.
The above 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 Anne MacDonald
--------------------------- ----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Independent 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 instrument, Ordinary Shares of 6.5p each
type of instrument
ISIN: BMG4593F1389
Identification code
--------------------------- ----------------------------------------------
b) Nature of the transaction Share purchase
--------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP16.733739 1,448
-----------------
--------------------------- ----------------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
1,448 GBP24,230.45
-----------------
- Aggregated volume
- Price
--------------------------- ----------------------------------------------
e) Date of the transaction 2019-06-14
--------------------------- ----------------------------------------------
f) Place of the transaction LONDON STOCK EXCHANGE, XLON
--------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Colin Keogh
--------------------------- ----------------------------------------------
2 Reason for the notification
---------------------------------------------------------------------------
a) Position/status Independent 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 instrument, Ordinary Shares of 6.5p each
type of instrument
ISIN: BMG4593F1389
Identification code
--------------------------- ----------------------------------------------
b) Nature of the transaction Share purchase
--------------------------- ----------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP16.733739 868
---------------
--------------------------- ----------------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
868 GBP14,524.89
-----------------
- Aggregated volume
- Price
--------------------------- ----------------------------------------------
e) Date of the transaction 2019-06-14
--------------------------- ----------------------------------------------
f) Place of the transaction LONDON STOCK EXCHANGE, XLON
--------------------------- ----------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Steve Langan
-------------------------- ------------------------------------------
2 Reason for the notification
----------------------------------------------------------------------
a) Position/status PDMR - Chief Executive Officer, Hiscox
USA
-------------------------- ------------------------------------------
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 Reinvestment of cash dividend into
shares.
-------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP16.7534 73
--------------
-------------------------- ------------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
73 GBP1,223.00
-----------------
- Aggregated volume
- Price
-------------------------- ------------------------------------------
e) Date of the transaction 2019-06-14
-------------------------- ------------------------------------------
f) Place of the transaction LONDON STOCK EXCHANGE, XLON
-------------------------- ------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Clare Langan
-------------------------- ---------------------------------------------
2 Reason for the notification
-------------------------------------------------------------------------
a) Position/status PCA to Steve Langan
-------------------------- ---------------------------------------------
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 Reinvestment of cash dividend into
shares.
-------------------------- ---------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP16.7534 1,364
-----------------
-------------------------- ---------------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
1,364 GBP22,851.64
-----------------
- Aggregated volume
- Price
-------------------------- ---------------------------------------------
e) Date of the transaction 2019-06-14
-------------------------- ---------------------------------------------
f) Place of the transaction LONDON STOCK EXCHANGE, XLON
-------------------------- ---------------------------------------------
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END
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