1 Mar 2017 16:40
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company has been notified by Mr Robert Childs, Chairman, that he and a person closely associated with him have together sold a total of 2,256 Ordinary Shares of 6.5p per share ("Shares").
The transactions took place on 27 February 2017 and comprised 1,032 Shares sold by Mr Robert Childs and 1,224 Shares sold by Mrs Mary Childs both at the same price of 1072.151p.
The transactions were executed in GBP. The notifications made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) are set out below.
Following these transactions Mr Childs remains interested in 1,509,610 Ordinary Shares.
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Robert Childs
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| Chairman / 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)
| 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
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
| ||||
b)
| Nature of the transaction
| Sale of shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
1,032
£11,064.60 (aggregate price)
| ||||
e)
| Date of the transaction
| 27 February 2017 | ||||
f)
| Place of the transaction
| XLON | ||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
a)
| Name
| Mary Childs
| ||||
2
| Reason for the notification
| |||||
a)
| Position/status
| PCA of Robert Childs - Chairman | ||||
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
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
| ||||
b)
| Nature of the transaction
| Sale of shares | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
1,224
£13,123.13 (aggregate price)
| ||||
e)
| Date of the transaction
| 27 February 2017 | ||||
f)
| Place of the transaction
| XLON | ||||
Hiscox (HSX)