TIDMHSX

RNS Number : 2751Y

Hiscox Ltd

01 March 2017

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       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              Sale of shares 
       transaction 
---  -------------------------  --------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
                                    1072.151p   1,032 
                                   ----------  ---------- 
---  -------------------------  --------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         1,032 
 
 
       - Price                     GBP11,064.60 (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       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              Sale of shares 
       transaction 
---  -------------------------  --------------------------------- 
 c)   Price(s) and volume(s)       Price(s)    Volume(s) 
                                   ----------  ---------- 
                                    1072.151p   1,224 
                                   ----------  ---------- 
---  -------------------------  --------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume         1,224 
 
 
       - Price                     GBP13,123.13 (aggregate price) 
---  -------------------------  --------------------------------- 
 e)   Date of the transaction    27 February 2017 
---  -------------------------  --------------------------------- 
 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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March 01, 2017 11:40 ET (16:40 GMT)

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