14 Jun 2017 15:57
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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 has been notified by Ernst Jansen, Colin Keogh and Anne MacDonald, Non-Executive Directors, that they have each purchased Ordinary Shares of 6.5p in the Company ('Shares').
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Mr Jansen, Mr Keogh and Ms MacDonald purchased 1,926, 2,216 and 1,848 Shares respectively on 14 June 2017 at the same price of £12.484458. The transactions were executed in GBP.
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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  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | Ernst Jansen  | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | 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) Â | LEI Â Â | 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   | Share purchase | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   | Â
  | ||||
e)  | Date of the transaction   | 14 June 2017 | ||||
f)  | Place of the transaction   | XLON |
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | Colin Keogh  | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | 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) Â | LEI Â Â | 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   | Share purchase | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   | Â
  | ||||
e)  | Date of the transaction   | 14 June 2017 | ||||
f)  | Place of the transaction   | XLON |
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1  | Details of the person discharging managerial responsibilities / person closely associated  | |||||
a)  | Name   | Anne MacDonald  | ||||
2  | Reason for the notification  | |||||
a)  | Position/status   | 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) Â | LEI Â Â | 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   | Share purchase | ||||
c) Â | Price(s) and volume(s) Â Â | Â
  | ||||
d)  | Aggregated information   - Aggregated volume   - Price   | Â
  | ||||
e)  | Date of the transaction   | 14 June 2017 | ||||
f)  | Place of the transaction   | XLON |
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