22:40 Thu 26 Nov 2020
Hiscox Ltd - Director/PDMR Shareholding
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
The above transactions were executed in GBP.
The notifications are made in accordance with the EU Market Abuse Regulation (EU 596/2014) are set out below.
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR - Chief Executive Officer, Hiscox Group
| ||||
| 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 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
| 2020-11-24 | ||||
| f)
| Place of the transaction
| | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
|
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR - Chief Human Resources Officer, Hiscox Group
| ||||
| 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 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
| 2020-11-24 | ||||
| f)
| Place of the transaction
| XLON | ||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
|
| ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR - Chief Underwriting Officer, Hiscox London Market
| ||||
| 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 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
| 2020-11-24 | ||||
| f)
| Place of the transaction
| XLON | ||||
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