Hiscox Ltd Director/PDMR Shareholding (7375A)
September 13 2018 - 10:33AM
UK Regulatory
TIDMHSX
RNS Number : 7375A
Hiscox Ltd
13 September 2018
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - On 11 September 2018 awards were made to
PDMRs under the Company's Employee Sharesave Plan to acquire
ordinary 6.5p shares ('Shares') in the capital of the Company. The
awards are not subject to any performance conditions but each of
the PDMRs have entered into savings contracts of three years under
the plans and the awards become exercisable from December 2021.
Details of the number of Shares over which awards were granted and
the option price are set out in the table below.
PDMRs Award Option Price
P Lawrence 676 GBP13.31
------ -------------
K Markham 676 GBP13.31
------ -------------
The awards were granted in Bermuda.
The Company has also been notified that on 3 September 2018,
Amanda Brown, a PDMR, transferred 21,600 Shares to Edward Brown (a
person closely associated with Amanda Brown).
The notifications are made in accordance with the requirements
of the EU Market Abuse Regulation (EU 596/2014).
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Amanda Brown
-------------------------- -----------------------------------------
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 instrument, Ordinary Shares of 6.5p each
type of instrument
ISIN: BMG4593F1389
Identification code
-------------------------- -----------------------------------------
b) Nature of the transaction Transfer of shares to Edward Brown
('PCA').
-------------------------- -----------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 21,600
------------------
-------------------------- -----------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
- Aggregated volume 21,600 Nil
-----------------
- Price
-------------------------- -----------------------------------------
e) Date of the transaction 3 September 2018
-------------------------- -----------------------------------------
f) Place of the transaction Outside a trading venue.
-------------------------- -----------------------------------------
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END
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