Hiscox Ltd Director/PDMR Shareholding (8676A)
September 14 2018 - 10:06AM
UK Regulatory
TIDMHSX
RNS Number : 8676A
Hiscox Ltd
14 September 2018
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - The Interim Dividend of 13.25c per share was
paid on 11 September 2018 with a scrip alternative for which the
reference price was GBP16.69 per share. The Company has been
notified that the undernoted Directors, PDMRs and persons closely
associated with them (PCAs), acquired the numbers of 6.5p ordinary
shares stated below. The transactions were executed in GBP.
This notification is 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 1. Caroline Foulger
2. Anne MacDonald
3. Colin Keogh
4. Steve Langan
5. Clare Langan
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. PCA of Steve Langan
6. PDMR
7. PCA of B E Masojada - Director
8. PCA of B E Masojada - Director
9. PCA of B E Masojada - Director
10. PCA of B E Masojada -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 in accordance with
the Scrip Dividend Scheme
-------------------------- ------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 through to 10 1. 51
all at 2. 148
GBP16.69 per share 3. 86
4. 178
5. 643
6. 47
7. 19
8. 17
9. 14
10. 14
-------------
-------------------------- ------------------------------------------------
d) Aggregated information Aggregated Volume Aggregated Price
1. 51 1. 851.19
2. 148 2. 2,470.12
- Aggregated volume 3. 86 3. 1,435.34
4. 178 4. 2,970.82
5. 643 5. 10,731.67
- Price 6. 47 6. 784.43
7. 19 7. 317.11
8. 17 8. 283.73
9. 14 9. 233.66
10. 14 10. 233.66
-------------------------
-------------------------- ------------------------------------------------
e) Date of the transaction 11 September 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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