12 Sep 2016 18:20
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company has been notified by Mr Colin Keogh a Director, that on 12 September 2016 he re-invested a portion of the proceeds from the interim dividend of 8.5p paid on 9 September 2016 to acquire 41 Ordinary Shares of 6.5p per share ("Shares"). The transaction was executed in GBP.
The notification made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) is set out below.
Jeremy Pinchin
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
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)
| 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
| Share purchase | ||||
c)
| Price(s) and volume(s)
|
| ||||
d)
| Aggregated information
- Aggregated volume
- Price
|
41
£424.5796 | ||||
e)
| Date of the transaction
| 12 September 2016 | ||||
f)
| Place of the transaction
| XLON | ||||
Hiscox (HSX)