15 Apr 2015 14:47

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Hiscox Ltd
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(the 'Company')
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Notification of transactions by Directors or Persons Discharging Managerial Responsibilities ('PDMRs')
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Hamilton, Bermuda - The Company has been notified today that Mr Stuart Bridges, a Director, has exercised options under the Company's Performance Share Plan and sold the resulting ordinary 6.5p shares ("Shares") in the Company, as detailed below:
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· On 13 April 2015, Mr Bridges exercised 65,065 options and sold the resulting Shares on the same day at a price of 878.716p each.
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· On 14 April 2015, Mr Bridges exercised 532,145 options and sold the resulting Shares on the same day at a price of 856.547p each.
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Following the transaction Mr Bridges remains interested in 830,841 shares in Hiscox Ltd. The transactions took place in Switzerland.
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This notification is made in accordance with DTR 3.1.4R (1).
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Jeremy Pinchin
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Company Secretary
Hiscox Ltd
+ 1 441 278 8300
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