18:00 Thu 05 Mar 2020
Hiscox Ltd - Director/PDMR Shareholding
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
The Company also announces that on
The Company also announces that on
The above transactions were executed in GBP.
The notification as required by the EU Market Abuse Regulation (EU 596/2014) is set out below.
Company Secretary
+ 1 441 278 8300
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
|
| | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR - Chief Executive Officer, Hiscox Re & ILS
| ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
|
| | ||||
| 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 of nil-options under the Performance Share Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||
| e)
| Date of the transaction
| 2020-03-02 | ||||
| f)
| Place of the transaction
| | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
|
| | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR - Chief Executive Officer, Hiscox Re & ILS
| ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
|
| | ||||
| 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
| Sale of shares following exercise of nil-cost options under the Performance Share Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||
| e)
| Date of the transaction
| 2020-03-02 | ||||
| f)
| Place of the transaction
| | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
|
| | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR - Chief Executive Officer, Hiscox Re & ILS
| ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
|
| | ||||
| 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
| Sale of shares following exercise of nil-cost options under the Performance Share Plan | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||
| e)
| Date of the transaction
| 2019-03-02 | ||||
| f)
| Place of the transaction
| | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a)
|
|
| ||||||
| 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)
|
| | ||||||
| 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)
|
| ||||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
| e)
| Date of the transaction
| 2020-03-03 | ||||||
| f)
| Place of the transaction
| | ||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
|
| Hamayou Akbar Hussain | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR - Chief Financial Officer
| ||||
| b)
| Initial notification /Amendment
| Initial Notification | ||||
| 3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||
| a)
|
| | ||||
| 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)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||
| e)
| Date of the transaction
| | ||||
| f)
| Place of the transaction
| | ||||
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