Director/PDMR Shareholding

RNS Number : 3347Y
Hiscox Ltd
04 December 2017
 



 

Hiscox Ltd

 

(the 'Company')

 

Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')

 

 

 

Hamilton, Bermuda - The Company announces that the following PDMR's have exercised options under the Company's Sharesave Scheme.

 

Ms Katrina Markham exercised options to purchase 1,761 Ordinary Shares in the Company at £5.108 per share.

 

Mr Paul Lawrence exercised options to purchase 1,761 Ordinary Shares in the Company at £5.108 per share.

 

Mr Ben Walter exercised options to purchase 1,761 Ordinary Shares in the Company at $8.499 per share.

 

The notifications made in accordance with the requirements of the EU Market Abuse Regulation (EU 596/2014) are set out below.  

 

Marc Wetherhill

 

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Katrina Markham

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR

 

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

 

 

Exercise and purchase  of shares under the Company's Sharesave Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£5.108

1761

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Aggregated Volume

 

Aggregated Price

1761

£899.008

 

 

e)

 

Date of the transaction

 

 

1 December 2017

f)

 

Place of the transaction

 

 

Outside of Trading Platform


 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Paul Lawrence

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR

 

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

 

 

Exercise and purchase  of shares under the Company's Sharesave Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£5.108

1761

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Aggregated Volume

 

Aggregated Price

1761

£899.008

 

 

e)

 

Date of the transaction

 

 

1 December 2017

f)

 

Place of the transaction

 

 

Outside of Trading Platform

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Ben Walter

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PDMR

 

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

 

 

Exercise and purchase  of shares under the Company's Sharesave Scheme

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

$8.499

1761

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Aggregated Volume

 

Aggregated Price

1761

$14966.739

 

 

e)

 

Date of the transaction

 

 

1 December 2017

f)

 

Place of the transaction

 

 

Outside of Trading Platform

 


This information is provided by RNS
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