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Last checked at 
4 Apr 2016 18:17
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - Awards previously made to Directors and other PDMRs under the Company's Performance Share Plan (the 'Plan') vested on 2 April 2016.
The Plan specifies certain performance criteria and the participants received 100 per cent of their original awards. Under the terms of the Plan further awards over the 6.5p ordinary shares (Shares) were made which were equivalent to the rolled up dividends between the grant and vesting of the awards ('Rolled Up Dividends').
Nil cost options, including Rolled Up Dividends, were received by the following Directors and PDMRs and are exercisable until 1 April 2023:
Directors | Number of shares |
BE Masojada | 188,772 |
RC Watson | 134,837 |
PDMRs | Number of shares |
AV Brown | 80,902 |
S Langan | 107,870 |
PA Lawrence | 53,935 |
Conditional share awards, including Rolled up Dividends, were received by the following PDMRs and vested immediately.
PDMRs | Number of shares |
P-O Desaulle | 53,935 |
J Pinchin | 107,870 |
B Walter | 80,902 |
The transactions took place in Switzerland and were notified to the Company today.
This notification is made in accordance with DTR 3.1.4R.
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
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