Hiscox Ltd Director/PDMR Shareholding (8857R)

TIDMHSX

RNS Number : 8857R

Hiscox Ltd

19 June 2018

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified by Steve Langan, a PDMR, that he purchased 69 Ordinary Shares of 6.5p each in the Company ('Shares') on 14 June 2018, at a price of GBP14.96 and that a person closely associated with him, has purchased 1,293 Shares on 14 June 2018 at a price of GBP14.96.

The transactions 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                       Steve Langan 
---  -------------------------  ------------------------------- 
 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               Ordinary Shares of 6.5p each 
       instrument, type 
       of instrument               ISIN: BMG4593F1389 
 
       Identification 
       code 
---  -------------------------  ------------------------------- 
 b)   Nature of the              Share purchase 
       transaction 
---  -------------------------  ------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  -------------- 
                                    GBP14.96               69 
                                   ----------  -------------- 
---  -------------------------  ------------------------------- 
 d)   Aggregated information       Aggregated   Aggregated 
                                     Volume       Price 
                                   -----------  ------------ 
       - Aggregated volume          69           GBP1,032.24 
                                   -----------  ------------ 
 
       - Price 
---  -------------------------  ------------------------------- 
 e)   Date of the transaction    14 June 2018 
---  -------------------------  ------------------------------- 
 f)   Place of the transaction   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 of 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               Ordinary Shares of 6.5p each 
       instrument, type 
       of instrument               ISIN: BMG4593F1389 
 
       Identification 
       code 
---  -------------------------  -------------------------------- 
 b)   Nature of the              Share purchase 
       transaction 
---  -------------------------  -------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ----------------- 
                                    GBP14.96               1,293 
                                   ----------  ----------------- 
---  -------------------------  -------------------------------- 
 d)   Aggregated information       Aggregated   Aggregated 
                                     Volume       Price 
                                   -----------  ------------- 
       - Aggregated volume          1,293        GBP19,343.28 
                                   -----------  ------------- 
 
       - Price 
---  -------------------------  -------------------------------- 
 e)   Date of the transaction    14 June 2018 
---  -------------------------  -------------------------------- 
 f)   Place of the transaction   XLON 
---  -------------------------  -------------------------------- 
 

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June 19, 2018 08:05 ET (12:05 GMT)