Hiscox Ltd Notification of transactions (1995X)

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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December 17, 2019 09:33 ET (14:33 GMT)