Hiscox Ltd Director / PDMR Shareholding (0650M)

TIDMHSX

RNS Number : 0650M

Hiscox Ltd

16 September 2021

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company announces that Colin Keogh, an Independent Non-Executive Director, has elected to use 50% of his board fees to purchase Ordinary Shares of 6.5p each in the Company (the "Shares").

On 16 September 2021, pursuant to a pre-determined election, the Company arranged for the purchase of 1,593 Shares on behalf of Mr Keogh. The Shares were purchased at a price of GBP8.544 per Share.

The above transactions were executed in GBP.

The notifications set out below are made in accordance with the UK version of the EU Market Abuse Regulation (2014/596/EU) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 
 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 8.544    1,593 
                                                 ---------- 
     --------------------------  -------------------------------------------- 
 d)   Aggregated information        Aggregated   Aggregated   Total Price 
                                      Volume       Price 
                                     1,593        GBP 8.544    GBP 13,610.59 
       - Aggregated volume                       -----------  -------------- 
 
 
       - Price 
     --------------------------  -------------------------------------------- 
 e)   Date of the transaction     2021-09-16 
     --------------------------  -------------------------------------------- 
 f)   Place of the transaction    London Stock Exchange - XLON 
     --------------------------  -------------------------------------------- 
 

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September 16, 2021 12:11 ET (16:11 GMT)