Hiscox Ltd Director/PDMR Shareholding (0497R)
September 18 2017 - 7:30AM
UK Regulatory
TIDMHSX
RNS Number : 0497R
Hiscox Ltd
18 September 2017
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - The Interim Dividend of 9.5p per share was
paid on 13 September 2017 with a scrip alternative for which the
reference price was GBP12.874. The Company has been notified that
the undernoted Directors, PDMRs or persons closely associated with
them (PCAs), acquired the numbers of 6.5p ordinary shares stated
below. The transactions were executed in GBP.
The notification made in accordance with the requirements of the
EU Market Abuse Regulation (EU 596/2014) is set out below.
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
1 Details of the person discharging managerial
responsibilities / person closely associated
--- ---------------------------------------------------------------------
a) Name 1. Caroline Foulger
2. Ernst Jansen
3. Anne MacDonald
4. Colin Keogh
5. Steve Langan
6. Clare Langan
7. Amanda Brown
8. Paul Lawrence
9. Adam Masojada
10. Jane Masojada
11. Lara Masojada
12. Michaela Masojada
--- ------------------------- ------------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------------
a) Position/status 1. Non-Executive Director
2. Non-Executive Director
3. Non-Executive Director
4. Non-Executive Director
5. PDMR
6. PCA of S Langan - PDMR
7. PDMR
8. PDMR
9. PCA of B E Masojada -
CEO
10. PCA of B E Masojada -
CEO
11. PCA of B E Masojada -
CEO
12. PCA of B E Masojada -
CEO
--- ------------------------- ------------------------------------------
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 in accordance
transaction with the Scrip Dividend Scheme
--- ------------------------- ------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--------------- -------------
1. through 1. 59
to 12 all at 2. 705
GBP12.874 per 3. 138
share 4. 73
5. 207
6. 744
7. 156
8. 43
9. 22
10. 19
11. 17
12. 16
--------------- -------------
--- ------------------------- ------------------------------------------
d) Aggregated information Aggregated Aggregated
Volume Price
------------------- ------------------
- Aggregated volume 1. 59 1. 759.57
2. 705 2. 9,076.17
3. 138 3. 1,776.61
- Price 4. 73 4. 939.80
5. 207 5. 2,664.92
6. 744 6. 9,578.26
7. 156 7. 2,008.34
8. 43 8. 553.58
9. 22 9. 283.23
10. 19 10. 244.61
11. 17 11. 218.86
12. 16 12. 205.98
------------------- ------------------
--- ------------------------- ------------------------------------------
e) Date of the transaction 13 September 2017
--- ------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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