Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that on 8 September 2020 options were granted, pursuant to the Hiscox UK Sharesave Plan, an "all-employee" share plan, to Mrs Katrina Markham and Mr Paul Lawrence, both PDMRs, to acquire 2,752 Ordinary Shares of 6.5p (Shares) respectively in the Company at a price of £6.54 per Share.
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
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
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a) |
Name |
Katrina Markham |
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2 |
Reason for the notification |
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a) |
Position/status |
Chief Executive Officer, Hiscox London Market |
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b) |
Initial notification /Amendment |
Initial Notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Hiscox Ltd |
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b) |
LEI |
5493007JXOLJ0QCY2D70 |
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Option to acquire Ordinary Shares of 6.5 pence each in Hiscox Ltd with an exercise price of £6.54 per share Identification code for Hiscox Ltd shares: BMG4593F1389 |
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b) |
Nature of the transaction |
Grant of option under the Hiscox UK Sharesave Plan |
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c) |
Price(s) and volume(s) |
|
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d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction
|
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e) |
Date of the transaction |
2020-09-08 |
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f) |
Place of the transaction |
Outside a trading venue |
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 |
Details of the person discharging managerial responsibilities/person closely associated |
|||||
a) |
Name |
Paul Lawrence |
||||
2 |
Reason for the notification |
|||||
a) |
Position/status |
Chief Underwriting Officer, Hiscox London Market |
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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 |
Option to acquire Ordinary Shares of 6.5 pence each in Hiscox Ltd with an exercise price of £6.54 per share Identification code for Hiscox Ltd shares: BMG4593F1389 |
||||
b) |
Nature of the transaction |
Grant of option under the Hiscox UK Sharesave Plan |
||||
c) |
Price(s) and volume(s) |
|
||||
d) |
Aggregated information - Aggregated volume - Price |
Not applicable - single transaction |
||||
e) |
Date of the transaction |
2020-09-08 |
||||
f) |
Place of the transaction |
Outside a trading venue |