Hiscox Ltd Notification of transactions (1995X)
18 December 2019 - 1:33AM
UK Regulatory
TIDMHSX
RNS Number : 1995X
Hiscox Ltd
17 December 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 (Shares) in the Company. On 13
December 2019, pursuant to the pre-determined election, the Company
arranged for the purchase of 1,665 and 998 Shares on behalf of Ms
MacDonald and Mr Keogh, respectively. The Shares were purchased at
the same price of GBP13.75 per Share
The above transactions were executed in GBP.
The notifications are 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 Anne Macdonald
-------------------------- --------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status PDMR - 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)
GBP 13.75 1665
----------------
-------------------------- --------------------------------------------
d) Aggregated information Aggregated Aggregated Total Price
Volume Price
1665 GBP 13.75 GBP 22,893.75
- Aggregated volume ----------- --------------
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 2019-12-13
-------------------------- --------------------------------------------
f) Place of the transaction XLON
-------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Colin Keogh
-------------------------- --------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status PDMR - 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)
GBP 13.75 998
---------------
-------------------------- --------------------------------------------
d) Aggregated information Aggregated Aggregated Total Price
Volume Price
998 GBP 13.75 GBP 13,722.50
- Aggregated volume ----------- --------------
- Price
-------------------------- --------------------------------------------
e) Date of the transaction 2019-12-13
-------------------------- --------------------------------------------
f) Place of the transaction XLON
-------------------------- --------------------------------------------
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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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