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Last checked at 
13 Sep 2018 15:33
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - On 11 September 2018 awards were made to PDMRs under the Company's Employee Sharesave Plan to acquire ordinary 6.5p shares ('Shares') in the capital of the Company. The awards are not subject to any performance conditions but each of the PDMRs have entered into savings contracts of three years under the plans and the awards become exercisable from December 2021. Details of the number of Shares over which awards were granted and the option price are set out in the table below.
PDMRs | Award
| Option Price |
P Lawrence | 676
| £13.31 |
K Markham | 676 | £13.31
|
The awards were granted in Bermuda.
The Company has also been notified that on 3 September 2018, Amanda Brown, a PDMR, transferred 21,600 Shares to Edward Brown (a person closely associated with Amanda Brown).
The notifications are 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
| Amanda Brown | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PDMR | ||||
b)
| Initial notification /Amendment
| Initial notification | ||||
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, type of instrument
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
| ||||
b)
| Nature of the transaction
| Transfer of shares to Edward Brown ('PCA'). | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||
e)
| Date of the transaction
| 3 September 2018 | ||||
f)
| Place of the transaction
| Outside a trading venue. | ||||
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