Director/PDMR Shareholding

RNS Number : 1642N
Hiscox Ltd
20 September 2019
 

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 persons closely associated with him have sold a total of 82,000 Ordinary Shares of 6.5p each in the Company ("Shares").

 

All of the transactions took place on 18 September 2019.  40,600 Shares were sold by Robert Childs, 40,600 Shares were sold by Mrs Mary Childs and 400 Shares were sold by the Robert Childs Discretionary Settlement 2017 and 400 Shares sold by the Mary Childs Discretionary Settlement 2017.  All of the Shares were sold at a price of £16.408293.

 

The above transactions were executed in GBP.

 

The notifications made in accordance with 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

 

 

The Robert Childs Discretionary Settlement 2017

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PCA to 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

 

 

Share Sale

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£16.408293

400

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Aggregated Volume

 

Aggregated Price

400

 

£6,563.32

 

 

 

e)

 

Date of the transaction

 

 

2019-09-18

f)

 

Place of the transaction

 

 

LONDON STOCK EXCHANGE, XLON



 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

The Mary Childs Discretionary Settlement 2017

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

PCA to 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

 

 

 Share Sale

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£16.408293

400

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Aggregated Volume

 

Aggregated Price

400

 

£6,563.32

 

 

e)

 

Date of the transaction

 

 

2019-09-18

f)

 

Place of the transaction

 

 

LONDON STOCK EXCHANGE, XLON

 

 

1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

 

Name

 

 

Robert Childs

 

2

 

Reason for the notification

 

a)

 

Position/status

 

 

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

 

 

Share Sale

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£16.408293

40,600

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Aggregated Volume

 

Aggregated Price

40,600

 

£666,176.70

 

 

 

e)

 

Date of the transaction

 

 

2019-09-18

f)

 

Place of the transaction

 

 

LONDON STOCK EXCHANGE, 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 to 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

 

 

 Share Sale

c)

 

Price(s) and volume(s)

 

 

 

Price(s)

 

Volume(s)

£16.408293

40,600

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Aggregated Volume

 

Aggregated Price

40,600

 

£666,176.70

 

 

e)

 

Date of the transaction

 

 

2019-09-18

f)

 

Place of the transaction

 

 

LONDON STOCK EXCHANGE, XLON

 


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