Last checked at 12 Dec 2023 16:44
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that Colin Keogh, an Independent Non-Executive Director, has elected to use 50% of his board fees to purchase Ordinary Shares of 6.5p each in the Company (the "Shares").
On 11 December 2023, pursuant to a pre-determined election, the Company arranged for the purchase of 1,424 Shares on behalf of Mr Keogh. The Shares were purchased at a price of £10.47 per Share.
The above transaction was executed in GBP.
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.
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
1
| Details of the person discharging managerial responsibilities / person closely associated
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a)
| Name
| Colin Keogh
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2
| Reason for the notification
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a)
| Position/status
| PDMR - Independent Non-Executive Director
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b)
| Initial notification /Amendment
| Initial notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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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
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a)
| Description of the financial instrument, type of instrument
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
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b)
| Nature of the transaction
| Share purchase | ||||||
c)
| Price(s) and volume(s)
|
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d)
| Aggregated information
- Aggregated volume
- Price
|
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e)
| Date of the transaction
| 2023-12-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange - XLON | ||||||