Hiscox Ltd Director/PDMR Shareholding (5838R)
June 15 2018 - 7:53AM
UK Regulatory
TIDMHSX
RNS Number : 5838R
Hiscox Ltd
15 June 2018
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - The Final Dividend of 19.5p per share was
paid on 12 June 2018 with a scrip alternative for which the
reference price was GBP15.19. 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.
Marc Wetherhill
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. Anne MacDonald
3. Colin Keogh
4. Steve Langan
5. Amanda Brown
6. Paul Lawrence
7. Adam Masojada
8. Jane Masojada
9. Lara Masojada
10. Michaela Masojada
--- ------------------------- ------------------------------------------
2 Reason for the notification
--- ---------------------------------------------------------------------
a) Position/status 1. Non-Executive Director
2. Non-Executive Director
3. Non-Executive Director
4. PDMR
5. PDMR
6. PDMR
7. PCA of B E Masojada -
CEO
8. PCA of B E Masojada -
CEO
9. PCA of B E Masojada -
CEO
10. 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. 103
to 10 all at 2. 304
GBP15.19 per 3. 176
share 4. 295
5. 274
6. 96
7. 40
8. 33
9. 28
10. 27
-------------- -------------
--- ------------------------- ------------------------------------------
d) Aggregated information Aggregated Aggregated
Volume Price
------------------- ------------------
- Aggregated volume 1. 103 1. 1,564.57
2. 304 2. 4,617.76
3. 176 3. 2,673.44
- Price 4. 295 4. 4,481.05
5. 274 5. 4,162.06
6. 96 6. 1,458.24
7. 40 7. 607.6
8. 33 8. 501.27
9. 28 9. 425.32
10. 27 10. 410.13
------------------- ------------------
--- ------------------------- ------------------------------------------
e) Date of the transaction 12 June 2018
--- ------------------------- ------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- ------------------------------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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