TIDMHSX

RNS Number : 8901H

Hiscox Ltd

15 March 2018

Hiscox Ltd

(the 'Company')

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

Hamilton, Bermuda - The Company has been notified that Paul Lawrence, a PDMR, on 14 March 2018, exercised nil-cost options under the Performance Share Plan to acquire 70,000 Ordinary Shares of 6.5p per share which he then sold on the same day at a price of 1510p,

Mr Lawrence and persons closely associated with him remain interested in 33,466 shares.

Marc Wetherhill

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 
 1    Details of the person discharging managerial 
       responsibilities / person closely associated 
---  --------------------------------------------------------------------------- 
 a)   Name                       Paul Lawrence 
---  -------------------------  ------------------------------------------------ 
 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              Exercise and Sale of options 
       transaction                under the Performance Share 
                                  Plan 
---  -------------------------  ------------------------------------------------ 
 c)   Price(s) and volume(s)       Price(s)   Volume(s) 
                                   ---------  ------------------ 
                                    1510p                 70,000 
                                   ---------  ------------------ 
---  -------------------------  ------------------------------------------------ 
 d)   Aggregated information       Aggregated           Aggregated 
                                     Volume               Price 
                                   -------------------  ------------------------ 
       - Aggregated volume                      70,000              GBP1,057,000 
                                   -------------------  ------------------------ 
 
       - Price 
---  -------------------------  ------------------------------------------------ 
 e)   Date of the transaction    14 March 2018 
---  -------------------------  ------------------------------------------------ 
 f)   Place of the transaction   XLON 
---  -------------------------  ------------------------------------------------ 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 15, 2018 12:00 ET (16:00 GMT)

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