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Last checked at 
22 Mar 2023 11:03
Hiscox Ltd
(the 'Company')
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Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
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Hamilton, Bermuda - The Company announces that Colin Keogh, an Independent Non-Executive Director, has elected to use 50% of his board fees to purchase Ordinary Shares of 6.5p each in the Company (the "Shares").
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On 22 March 2023, pursuant to a pre-determined election, the Company arranged for the purchase of 1,437 Shares on behalf of Mr Keogh. The Shares were purchased at a price of Ā£10.74 per Share.
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The above transaction was executed in GBP.
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The notification set out below is made in accordance with the UK version of the EU Market Abuse Regulation (2014/596/EU) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.
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Marc Wetherhill
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Company Secretary
Hiscox Ltd
+ 1 441 278 8300
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||||
a) Ā | Name Ā Ā | Colin Keogh Ā | ||||||
2 Ā | Reason for the notification Ā | |||||||
a) Ā | Position/status Ā Ā | PDMR - Independent Non-Executive Director Ā | ||||||
b) Ā | Initial notification /Amendment Ā Ā | Initial notification | ||||||
3 Ā | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Ā | |||||||
a) Ā | Name Ā Ā | Hiscox Ltd | ||||||
b) Ā | LEI Ā Ā | 5493007JXOLJ0QCY2D70 | ||||||
4 Ā | 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 Ā Ā | |||||||
a) Ā | Description of the financial instrument, type of instrument Ā Identification code Ā Ā | Ā Ordinary Shares of 6.5p each Ā ISIN: BMG4593F1389 Ā Ā | ||||||
b) Ā | Nature of the transaction Ā Ā | Share purchase | ||||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
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d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā
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e) Ā | Date of the transaction Ā Ā | 2023-03-22 | ||||||
f) Ā | Place of the transaction Ā Ā | London Stock Exchange - XLON | ||||||
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