Hiscox Ltd Director/PDMR Shareholding (4711R)

TIDMHSX

RNS Number : 4711R

Hiscox Ltd

14 June 2018

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Anne MacDonald, a Non-Executive Director, that she has purchased Ordinary Shares of 6.5p in the Company ('Shares').

Ms MacDonald purchased 1,518 Shares on 14 June 2018 at a price of GBP15.0362. The transaction 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                        Anne MacDonald 
     --------------------------  ---------------------------------------- 
 2    Reason for the notification 
     -------------------------------------------------------------------- 
 a)   Position/status                        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) 
                                     GBP15.0362               1,518 
                                                  ----------------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information        Aggregated Volume   Aggregated Price 
                                     1,518               GBP22,824.95 
                                                        ----------------- 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     14 June 2018 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    XLON 
     --------------------------  ---------------------------------------- 
 

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June 14, 2018 11:58 ET (15:58 GMT)