Last checked at 16 Sep 2020 11:54
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that on 8 September 2020 options were granted, pursuant to the Hiscox UK Sharesave Plan, an "all-employee" share plan, to Mrs Katrina Markham and Mr Paul Lawrence, both PDMRs, to acquire 2,752 Ordinary Shares of 6.5p (Shares) respectively in the Company at a price of £6.54 per Share.
The notifications made in accordance with the EU Market Abuse Regulation (EU 596/2014) are set out below.
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Katrina Markham | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Executive Officer, Hiscox London Market | ||||
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) | 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 | |||||
a) | Description of the financial instrument, type of instrument Identification code | Option to acquire Ordinary Shares of 6.5 pence each in Hiscox Ltd with an exercise price of £6.54 per share Identification code for Hiscox Ltd shares: BMG4593F1389 | ||||
b) | Nature of the transaction | Grant of option under the Hiscox UK Sharesave Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction
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e) | Date of the transaction | 2020-09-08 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 | Details of the person discharging managerial responsibilities/person closely associated | |||||
a) | Name | Paul Lawrence | ||||
2 | Reason for the notification | |||||
a) | Position/status | Chief Underwriting Officer, Hiscox London Market | ||||
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) | 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 | |||||
a) | Description of the financial instrument, type of instrument Identification code | Option to acquire Ordinary Shares of 6.5 pence each in Hiscox Ltd with an exercise price of £6.54 per share Identification code for Hiscox Ltd shares: BMG4593F1389 | ||||
b) | Nature of the transaction | Grant of option under the Hiscox UK Sharesave Plan | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information - Aggregated volume - Price | Not applicable - single transaction | ||||
e) | Date of the transaction | 2020-09-08 | ||||
f) | Place of the transaction | Outside a trading venue | ||||