Hiscox Ltd Director/PDMR Shareholding (2875B)

TIDMHSX

RNS Number : 2875B

Hiscox Ltd

19 September 2018

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that on 14 June 2018, the proceeds of the June 2018 dividend were reinvested by the Nominee shareholder on behalf of Mr Steve Langan resulting in a purchase of 69 Ordinary Shares of 6.5p each in the Company at a price of GBP14.96 per share. A similar reinvestment is announced for Mrs Clare Langan, PCA of Steve Langan, for the purchase of 1,293 Ordinary Shares of 6.5p each in the Company at a price of GBP14.96 per share.

The above transaction was executed in GBP.

This is notification 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 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) 
                                                GBP14.96               69 
                                                           -------------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information        Aggregated Volume   Aggregated Price 
                                                 69      GBP1,032.24 
                                                        ----------------- 
       - Aggregated volume 
 
 
       - 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 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) 
                                     GBP14.96    1,293 
                                                ---------- 
     --------------------------  ---------------------------------------- 
 d)   Aggregated information        Aggregated Volume   Aggregated Price 
       gg                            1,293               GBP19,343.28 
                                                        ----------------- 
       - Aggregated volume 
 
 
       - Price 
     --------------------------  ---------------------------------------- 
 e)   Date of the transaction     14 June 2018 
     --------------------------  ---------------------------------------- 
 f)   Place of the transaction    XLON 
     --------------------------  ---------------------------------------- 
 

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September 19, 2018 07:27 ET (11:27 GMT)