12 Mar 2014 12:29
Hiscox Ltd
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(the 'Company')
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Notification of transactions by Directors or Person Discharging Managerial Responsibilities ('PDMRs')
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Hamilton, Bermuda - The Company has been notified that Mr Robert Childs, a Director, has exercised options and sold the resulting ordinary 5 55/89p shares ("Shares") in the Company in a series of transactions as detailed below:
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Β· On 6 March 2014 Mr Childs exercised 63,436 nil-cost options under the Performance Share Plan and sold the resulting Shares on the same day at a price of 649.520p each.
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Β· On 7 March 2014 Mr Childs exercised a further 75,505 nil-cost options under the Performance Share Plan and sold the resulting Shares on the same day at a price of 641.641p each.
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Β· On 10 March 2014 Mr Childs exercised a further 149,237, nil-cost options under the Performance Share Plan and sold the resulting Shares on the same day at a price of 646.024p each
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As a result of the above transactions Mr Childs has sold a total of 288,178 Shares in the Company.
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This notice is made pursuant to DTR 3.1.4R.
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Jeremy Pinchin
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Company Secretary
Hiscox Ltd
+ 1 441 278 8300
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