Hiscox Ltd Director/PDMR Shareholding (0940N)
October 20 2016 - 9:26AM
UK Regulatory
TIDMHSX
RNS Number : 0940N
Hiscox Ltd
20 October 2016
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial
Responsibilities ('PDMR')
Hamilton, Bermuda - The Company has been notified by Amanda
Brown, a PDMR, that on 17 October 2016 she exercised nil-cost
options under the Performance Share Plan to acquire 60,000 Ordinary
Shares of 6.5p per share ("Shares")which she then sold on the same
day at a price of 1027.9216p per share.
The Company was also notified that on 17 October 2016 a person
closely associated ("PCA") with Ms Brown sold 1,889 Shares at a
price of 1026.0926p per Share.
The transactions were 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 1. Amanda Brown
2. Edward Brown
--- ------------------------- --------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------
a) Position/status 1. PDMR
2. PCA of Amanda Brown -
PDMR
--- ------------------------- --------------------------------------------------
b) Initial notification Initial notification
/Amendment
--- ------------------------- --------------------------------------------------
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 Ordinary Shares of 6.5p each
instrument, type
of instrument ISIN: BMG4593F1389
Identification
code
--- ------------------------- --------------------------------------------------
b) Nature of the Exercise of options under
transaction the Performance Share Plan
--- ------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
------------------ ----------
Nil cost options 60,000
------------------ ----------
--- ------------------------- --------------------------------------------------
d) Aggregated information
- Aggregated volume 60,000
- Price Nil cost options
--- ------------------------- --------------------------------------------------
e) Date of the transaction 17 October 2016
--- ------------------------- --------------------------------------------------
f) Place of the transaction Outside a trading venue
--- ------------------------- --------------------------------------------------
5 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 Ordinary Shares of 6.5p each
instrument, type
of instrument ISIN: BMG4593F1389
Identification
code
--- ------------------------- --------------------------------------------------
b) Nature of the Sale of Shares
transaction
--- ------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------------------- ------------------
1027.9216p 60,000
---------------------- ------------------
--- ------------------------- --------------------------------------------------
d) Aggregated information Aggregated Aggregated
Volume Price
------------------- -------------------------
- Aggregated volume 60,000 GBP616,752.96
------------------- -------------------------
- Price
--- ------------------------- --------------------------------------------------
e) Date of the transaction 17 October 2016
--- ------------------------- --------------------------------------------------
f) Place of the transaction XLON
--- ------------------------- --------------------------------------------------
6 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 Ordinary Shares of 6.5p each
instrument, type
of instrument ISIN: BMG4593F1389
Identification
code
--- ------------------------- --------------------------------------------------
b) Nature of the Sale of Shares
transaction
--- ------------------------- --------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
----------- ----------
1026.0926p 1,889
----------- ----------
--- ------------------------- --------------------------------------------------
d) Aggregated information Aggregated Aggregated
Volume Price
------------------ ---------------------------
- Aggregated volume 1,889 GBP19,382.88921
------------------ ---------------------------
- Price
--- ------------------------- --------------------------------------------------
e) Date of the transaction 17 October 2016
--- ------------------------- --------------------------------------------------
f) Place of the transaction XLON
--- ------------------------- --------------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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