Director/PDMR Shareholding

Hiscox Ltd
21 June 2023
 

Hiscox Ltd

(the 'Company')

 

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

 

 

Hamilton, Bermuda - The Company announces that Colin Keogh, an Independent Non-Executive Director, has elected to use 50% of his board fees to purchase Ordinary Shares of 6.5p each in the Company (the "Shares").

 

On 21 June 2023, pursuant to a pre-determined election, the Company arranged for the purchase of 1,360 Shares on behalf of Mr Keogh.  The Shares were purchased at a price of £11.00 per Share.

 

The above transaction was executed in GBP.

 

The notification set out below is made in accordance with the UK version of the EU Market Abuse Regulation (2014/596/EU) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018.

 

Marc Wetherhill

 

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

 

 

PDMR - Independent 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)

 

 

 

Price(s)

 

Volume(s)

GBP 11.00

1,360

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

Aggregated Volume

 

Aggregated Price

Total Price

1,360

GBP 11.00

GBP 14,960

 

 

e)

 

Date of the transaction

 

 

2023-06-21

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

 

 

 

 

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END
 
 
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