REG - Hiscox Ltd - Director PDMR Shareholding

HiscoxAnnouncement

20/06/2024 13:30

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RNS Number : 2620T  Hiscox Ltd  20 June 2024

Hiscox Ltd

(the 'Company')

 

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

 

Hamilton, Bermuda - The Company has been notified by Anne MacDonald, Thomas
Hurlimann, both Independent Non-Executive Directors and Paul Cooper, Executive
Director, all PDMRs, that they acquired 723; 280; and 1,726 Shares
respectively, of 6.5p each in the Company.  As per the Company's announcement
on 5 March 2024 the shares were acquired through the scrip dividend
alternative in connection with the final dividend of 25 cents per share
payable on 12 June 2024.  The Scrip Reference price was 1,157p with a pound
sterling equivalent of 19.63p per share.

Details of the transaction as required by 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 are set out below.

 

Marc Wetherhill

 

Company Secretary

Hiscox Ltd

+ 1 441 278 8300

 

 

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Anne MacDonald

 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 11.57  723

 d)   Aggregated information

Aggregated Volume  Aggregated Price  Total Price

                                                                   723                GBP 11.57         GBP8,365.11

      Aggregated volume

      - Price

 e)   Date of the Transaction                                      2024-06-12

 f)   Place of the transaction                                     London Stock Exchange - XLON

d)

 

Aggregated information

 

 

Aggregated volume

 

 

- Price

 

 

 Aggregated Volume  Aggregated Price  Total Price

 723                GBP 11.57         GBP8,365.11

e)

 

Date of the Transaction

 

2024-06-12

f)

 

Place of the transaction

 

London Stock Exchange - XLON

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Thomas Hurlimann

 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 11.57  280

 d)   Aggregated information

Aggregated Volume  Aggregated Price  Total Price

                                                                   280                GBP 11.57         GBP3,239.60

      Aggregated volume

      - Price

 e)   Date of the Transaction                                      2024-06-12

 f)   Place of the transaction                                     London Stock Exchange - XLON

d)

 

Aggregated information

 

 

Aggregated volume

 

 

- Price

 

 

 Aggregated Volume  Aggregated Price  Total Price

 280                GBP 11.57         GBP3,239.60

e)

 

Date of the Transaction

 

2024-06-12

f)

 

Place of the transaction

 

London Stock Exchange - XLON

 

 1    Details of the person discharging managerial responsibilities / person closely

    associated

 a)   Name                                                         Paul Cooper

 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 11.57  1,726

 d)   Aggregated information

Aggregated Volume  Aggregated Price  Total Price

                                                                   1,726              GBP 11.57         GBP19,969.82

      Aggregated volume

      - Price

 e)   Date of the Transaction                                      2024-06-12

 f)   Place of the transaction                                     London Stock Exchange - XLON

d)

 

Aggregated information

 

 

Aggregated volume

 

 

- Price

 

 

 Aggregated Volume  Aggregated Price  Total Price

 1,726              GBP 11.57         GBP19,969.82

e)

 

Date of the Transaction

 

2024-06-12

f)

 

Place of the transaction

 

London Stock Exchange - XLON

 

 

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