11 Jan 2021 13:01
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 Shares in the Company.
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On 8 January, 2021, pursuant to the pre-determined election, the Company arranged for the purchase of 1,404 Shares respectively on behalf of Mr Keogh. The Shares were purchased at the same price of Β£9.8346 per Share
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The above transactions were 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 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||||
a) Β | Name Β Β | Colin Keogh Β | ||||||
2 Β | Reason for the notification Β | |||||||
a) Β | Position/status Β Β | PDMR - Independent 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
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e) Β | Date of the transaction Β Β | 2021-01-08 | ||||||
f) Β | Place of the transaction Β Β | XLON | ||||||
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