12 Sep 2016 18:20
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Hiscox Ltd
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(the 'Company')
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Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
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Hamilton, Bermuda - The Company has been notified by Mr Colin Keogh a Director, that on 12 September 2016 he re-invested a portion of the proceeds from the interim dividend of 8.5p paid on 9 September 2016 to acquire 41 Ordinary Shares of 6.5p per share ("Shares"). The transaction was executed in GBP.
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The notification made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) is set out below.
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Jeremy Pinchin
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Company Secretary
Hiscox Ltd
+ 1 441 278 8300
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1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β | Colin Keogh | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β Β | Non-Executive Director Β | ||||
b) Β | Initial notification /Amendment Β Β | Initial notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β Β | Hiscox Ltd | ||||
b) Β | LEI Β Β | 5493007JXOLJ0QCY2D70 | ||||
4 Β | 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 Β Β | |||||
a) Β | Description of the financial instrument, type of instrument Β Identification code Β Β | Β Ordinary Shares of 6.5p each Β ISIN: BMG4593F1389 Β Β | ||||
b) Β | Nature of the transaction Β Β | Share purchase | ||||
c) Β | Price(s) and volume(s) Β Β | Β
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d) Β | Aggregated information Β Β - Aggregated volume Β Β - Price Β Β | Β Β Β 41 Β Β Β£424.5796 | ||||
e) Β | Date of the transaction Β Β | 12 September 2016 | ||||
f) Β | Place of the transaction Β Β | XLON | ||||
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