TIDMHSX

RNS Number : 6768M

Hiscox Ltd

17 September 2019

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified that Mr Paul Lawrence, a PDMR, has sold 27,124 Ordinary Shares of 6.5p each in the Company ("Shares") on 16 September 2019, at a price of GBP16.50 per Share.

The Company has also been notified by Steve Langan, Chief Executive Officer, Hiscox USA, and a PDMR, that the proceeds of the September 2019 dividend were reinvested in Shares on his behalf and on behalf of a person closely associated with him resulting in the purchase of 753 Shares on 17 September 2019 at a price of GBP16.17 per Share.

The above transactions were executed in GBP.

The notifications made in accordance with 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                        Paul Lawrence 
     --------------------------  ---------------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------------- 
 a)   Position/status                        PDMR - Chief Underwriting Officer, 
                                              London Market 
     --------------------------  ---------------------------------------------- 
 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) 
                                     GBP16.50    27,124 
                                                ---------- 
     --------------------------  ---------------------------------------------- 
 d)   Aggregated information        Aggregated Volume   Aggregated Price 
                                     27,124              GBP447,546.00 
                                                        ----------------- 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ---------------------------------------------- 
 e)   Date of the transaction     2019-09-16 
     --------------------------  ---------------------------------------------- 
 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) 
                                                GBP16.17               38 
                                                           -------------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information        Aggregated Volume   Aggregated Price 
                                     38                  GBP614.46 
                                                        ----------------- 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     2019-09-17 
     --------------------------  ---------------------------------------- 
 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             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) 
                                                GBP16.17               715 
                                                           --------------- 
     --------------------------  ----------------------------------------- 
 d)   Aggregated information        Aggregated Volume   Aggregated Price 
                                     715                 GBP11,561.55 
                                                        ----------------- 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ----------------------------------------- 
 e)   Date of the transaction     2019-09-17 
     --------------------------  ----------------------------------------- 
 f)   Place of the transaction    LONDON STOCK EXCHANGE, XLON 
     --------------------------  ----------------------------------------- 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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September 17, 2019 12:35 ET (16:35 GMT)

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