REG - Hiscox Ltd - Director/PDMR Shareholding

HiscoxAnnouncement

22/03/2023 11:15

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RNS Number : 8821T  Hiscox Ltd  22 March 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 22 March 2023, pursuant to a pre-determined election, the Company arranged
for the purchase of 1,437 Shares on behalf of Mr Keogh.  The Shares were
purchased at a price of £10.74 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

                                                                   Ordinary Shares of 6.5p each

      Identification code

                                                                   ISIN: BMG4593F1389

 b)   Nature of the transaction                                    Share purchase

 c)   Price(s) and volume(s)

Price(s)   Volume(s)

                                                                   GBP 10.74  1,437

 

 d)   Aggregated information

Aggregated Volume  Aggregated Price  Total Price

                                                                   1,437              GBP 10.74         GBP 15,433.38

      - Aggregated volume
 

      - Price

 e)   Date of the transaction                                      2023-03-22

 f)   Place of the transaction                                     London Stock Exchange - XLON

 

 

d)

 

Aggregated information

 

 

- Aggregated volume

 

 

- Price

 

 

 

 Aggregated Volume  Aggregated Price  Total Price

 1,437              GBP 10.74         GBP 15,433.38

 

 

e)

 

Date of the transaction

 

 

2023-03-22

f)

 

Place of the transaction

 

 

London Stock Exchange - XLON

 

 

 

 

 

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