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 Β£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 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β Β | Ernst Jansen Β | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β Β | Non-Executive Director Β | ||||
b) Β | Initial notification /Amendment Β Β | Initial notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β Β | Hiscox Ltd | ||||
b) Β | LEI Β Β | 5493007JXOLJ0QCY2D70 | ||||
4 Β | 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 Β Β | |||||
a) Β | Description of the financial instrument, type of instrument Β Identification code Β Β | Β Ordinary Shares of 6.5p each Β ISIN: BMG4593F1389 Β Β | ||||
b) Β | Nature of the transaction Β Β | Share purchase | ||||
c) Β | Price(s) and volume(s) Β Β | Β
Β Β | ||||
d) Β | Aggregated information Β Β - Aggregated volume Β Β - Price Β Β | Β
Β Β | ||||
e) Β | Date of the transaction Β Β | 14 June 2017 | ||||
f) Β | Place of the transaction Β Β | XLON | ||||
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1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β Β | Colin Keogh Β | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β Β | Non-Executive Director Β | ||||
b) Β | Initial notification /Amendment Β Β | Initial notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β Β | Hiscox Ltd | ||||
b) Β | LEI Β Β | 5493007JXOLJ0QCY2D70 | ||||
4 Β | 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 Β Β | |||||
a) Β | Description of the financial instrument, type of instrument Β Identification code Β Β | Β Ordinary Shares of 6.5p each Β ISIN: BMG4593F1389 Β Β | ||||
b) Β | Nature of the transaction Β Β | Share purchase | ||||
c) Β | Price(s) and volume(s) Β Β | Β
Β Β | ||||
d) Β | Aggregated information Β Β - Aggregated volume Β Β - Price Β Β | Β
Β Β | ||||
e) Β | Date of the transaction Β Β | 14 June 2017 | ||||
f) Β | Place of the transaction Β Β | XLON | ||||
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1 Β | Details of the person discharging managerial responsibilities / person closely associated Β | |||||
a) Β | Name Β Β | Anne MacDonald Β | ||||
2 Β | Reason for the notification Β | |||||
a) Β | Position/status Β Β | Non-Executive Director Β | ||||
b) Β | Initial notification /Amendment Β Β | Initial notification | ||||
3 Β | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor Β | |||||
a) Β | Name Β Β | Hiscox Ltd | ||||
b) Β | LEI Β Β | 5493007JXOLJ0QCY2D70 | ||||
4 Β | 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 Β Β | |||||
a) Β | Description of the financial instrument, type of instrument Β Identification code Β Β | Β Ordinary Shares of 6.5p each Β ISIN: BMG4593F1389 Β Β | ||||
b) Β | Nature of the transaction Β Β | Share purchase | ||||
c) Β | Price(s) and volume(s) Β Β | Β
Β Β | ||||
d) Β | Aggregated information Β Β - Aggregated volume Β Β - Price Β Β | Β
Β Β | ||||
e) Β | Date of the transaction Β Β | 14 June 2017 | ||||
f) Β | Place of the transaction Β Β | XLON | ||||
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