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Last checked at 
2 Jun 2017 15:05
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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 announces that the following Director and PDMR's have exercised options under the Company's Sharesave Scheme.
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Mr Bronislaw Masojada exercised options to purchase 1,649 Ordinary Shares in the Company at Ā£5.456 per share.
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Mr Paul Lawrence exercised options to purchase 1,649 Ordinary Shares in the Company at Ā£5.456 per share.
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Mrs Amanda Brown exercised options to purchase 3,299 Ordinary shares in the Company at Ā£5.456 per share. These shares were all subsequently sold at Ā£12.403461 per share.
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Mr Ben Walter exercised options to purchase 1,694 Ordinary shares in the Company at $9.093 per share.
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The notifications made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) are set out below.
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Jeremy Pinchin
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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 | Bronislaw Masojada | ||||
2 Ā | Reason for the notification Ā | |||||
a) Ā | Position/status Ā Ā | Chief Executive Officer | ||||
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 purchase of shares under the Company's Sharesave Scheme | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 1,649 Ā Ā Ā£8,996.95 (aggregate price) Ā Ā | ||||
e) Ā | Date of the transaction Ā Ā | 1 June 2017 | ||||
f) Ā | Place of the transaction Ā Ā | Outside a Trading Venue | ||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Paul Lawrence Ā | ||||
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 purchase of shares under the Company's sharesave scheme. | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 1,649 Ā Ā Ā£8,996.95 (aggregate price) Ā Ā | ||||
e) Ā | Date of the transaction Ā Ā | 1 June 2017 | ||||
f) Ā | Place of the transaction Ā Ā | Outside a trading Venue | ||||
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1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Amanda Brown Ā | ||||
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 purchase of shares under the Company's Sharesave Scheme. | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 3,299 Ā Ā Ā£17,999.35 (aggregate price) Ā Ā | ||||
e) Ā | Date of the transaction Ā Ā | 1 June 2017 | ||||
f) Ā | Place of the transaction Ā Ā | Outside of a trading Venue | ||||
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Amanda Brown Ā | ||||
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 | Sale of shares following an exercise under the Company's sharesave scheme. | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 3,299 Ā Ā Ā£40,919.01 (aggregate price) Ā Ā | ||||
e) Ā | Date of the transaction Ā Ā | 2 June 2017 | ||||
f) Ā | Place of the transaction Ā Ā | XLON | ||||
1 Ā | Details of the person discharging managerial responsibilities / person closely associated Ā | |||||
a) Ā | Name Ā Ā | Ben Walter Ā | ||||
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 purchase of shares under the Company's Sharesave Scheme | ||||
c) Ā | Price(s) and volume(s) Ā Ā | Ā
Ā Ā | ||||
d) Ā | Aggregated information Ā Ā - Aggregated volume Ā Ā - Price Ā Ā | Ā Ā Ā 1,694 Ā Ā $16,821.42 (aggregate price) Ā Ā | ||||
e) Ā | Date of the transaction Ā Ā | 1 June 2017 | ||||
f) Ā | Place of the transaction Ā Ā | Outside a Trading venue | ||||
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