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Last checked at 
15 Mar 2018 16:00
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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 that Paul Lawrence, a PDMR, on 14 March 2018, exercised nil-cost options under the Performance Share Plan to acquire 70,000 Ordinary Shares of 6.5p per share which he then sold on the same day at a price of 1510p,
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Mr Lawrence and persons closely associated with him remain interested in 33,466 shares.
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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 | Paul Lawrence | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | PDMR | ||||
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 | Exercise and Sale of options under the Performance Share Plan | ||||
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 | 14 March 2018 | ||||
f) Ā | Place of the transaction Ā Ā | XLON | ||||
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