Hiscox Regulatory News (HSX)

Name

Position

Number of Shares

Price per Share

Mr Robert Childs

Chairman

7,692

£6.50

Mrs Caroline Foulger

Independent Non Executive Director

10,769

£6.50

Mr Michael Goodwin

Independent Non Executive Director

7,692

£6.50

Mr Thomas Hürlimann

Independent Non Executive Director

6,923

£6.50

Mr Hamayou Akbar Hussain

Chief Financial Officer

7,692

£6.50

Mr Colin Keogh

Independent Non Executive Director

7,692

£6.50

Mr Paul Lawrence

Chief Underwriting Officer, Hiscox London Market

3,076

£6.50

Ms Anne MacDonald

Independent Non Executive Director

1,538

£6.50

Mr Constantinos Miranthis

Independent Non Executive Director

2,307

£6.50

Ms Joanne Musselle

Chief Underwriting Officer, Hiscox Group

7,692

£6.50

Ms Lynn Pike

Independent Non Executive Director

1,538

£6.50

Mr Benjamin Walter

Chief Executive Officer, Hiscox Retail

4,615

£6.50

Heptagon Assets Limited

PCA with Bronek Masojada, Group Chief Executive Officer

23,076

£6.50

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Robert Childs

2

Reason for the notification

a)

Position/status

PDMR - Chairman

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Caroline Foulger

2

Reason for the notification

a)

Position/status

PDMR - Independent Non-Executive Director

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Michael Goodwin

2

Reason for the notification

a)

Position/status

PDMR - Independent Non-Executive Director

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Thomas Hürlimann

2

Reason for the notification

a)

Position/status

PDMR - Independent Non-Executive Director

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Hamayou Akbar Hussain

2

Reason for the notification

a)

Position/status

PDMR - Chief Financial Officer, Hiscox Group

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Colin Keogh

2

Reason for the notification

a)

Position/status

PDMR - Independent Non-Executive Director

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Paul Lawrence

2

Reason for the notification

a)

Position/status

PDMR - Chief Underwriting Officer, Hiscox London Market

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anne MacDonald

2

Reason for the notification

a)

Position/status

PDMR - Independent Non-Executive Director

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Constantinos Miranthis

2

Reason for the notification

a)

Position/status

PDMR - Independent Non-Executive Director

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Joanne Musselle

2

Reason for the notification

a)

Position/status

PDMR - Chief Underwriting Officer, Hiscox Group

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Lynn Pike

2

Reason for the notification

a)

Position/status

PDMR - Independent Non-Executive Director

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Benjamin Walter

2

Reason for the notification

a)

Position/status

PDMR - CEO Hiscox Global Retail

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Heptagon Assets Limited

2

Reason for the notification

a)

Position/status

PCA - Bronek Masojada, Group Chief Executive Officer

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

Subscription of Ordinary Shares

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

2020-05-11

f)

Place of the transaction

London Stock Exchange, main market (XLON)