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Last checked at 
21 Mar 2017 17:15
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - Awards previously made to PDMRs under the Company's Performance Share Plan (the 'Plan') vested on 17 March 2017.
The Plan specifies certain performance criteria and the participants received 100 per cent of their original awards. Under the terms of the Plan further awards of 6.5p ordinary shares (Shares) were made which were equivalent to the rolled up dividends between the grant and vesting of the awards ('Rolled Up Dividends').
The numbers of Shares indicated below were received by the relevant PDMRs by way of Rolled Up Dividends.
The notification made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) is set out below.
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| 1. Jeremy Pinchin 2. Ben Walter | ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| 1. PDMR 2. 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
| Shares awarded under the Rules of the Performance Share Plan | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||
e)
| Date of the transaction
| 17 March 2017 | ||||
f)
| Place of the transaction
| Outside a trading venue | ||||
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