REG - Hiscox Ltd - Director/PDMR Shareholding

HiscoxAnnouncement

27/09/2024 12:45

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RNS Number : 0610G  Hiscox Ltd  27 September 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 and Chief Financial Officer, all PDMRs, that they acquired 368, 142
and 877 Shares respectively, of 6.5p each in the Company.  As per the
Company's announcement on 7 August 2024 the shares were acquired through the
scrip dividend alternative in connection with the interim dividend of 13.2
cents per share payable on 24 September 2024.  The Scrip Reference price was
1,184p with a pound sterling equivalent of 10.05p 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 11.84  368

 d)   Aggregated information

Aggregated Volume  Aggregated Price  Total Price

                                                                   368                GBP 11.84         GBP4357.12

      Aggregated volume

      - Price

 e)   Date of the Transaction                                      2024-09-24

 f)   Place of the transaction                                     London Stock Exchange - XLON

d)

 

Aggregated information

 

 

Aggregated volume

 

 

- Price

 

 

 Aggregated Volume  Aggregated Price  Total Price

 368                GBP 11.84         GBP4357.12

e)

 

Date of the Transaction

 

2024-09-24

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 11.84  142

 d)   Aggregated information

Aggregated Volume  Aggregated Price  Total Price

                                                                   142                GBP 11.84         GBP1,681.28

      Aggregated volume

      - Price

 e)   Date of the Transaction                                      2024-09-24

 f)   Place of the transaction                                     London Stock Exchange - XLON

d)

 

Aggregated information

 

 

Aggregated volume

 

 

- Price

 

 

 Aggregated Volume  Aggregated Price  Total Price

 142                GBP 11.84         GBP1,681.28

e)

 

Date of the Transaction

 

2024-09-24

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 - Chief Financial 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

                                                                   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 11.84  877

 d)   Aggregated information

Aggregated Volume  Aggregated Price  Total Price

                                                                   877                GBP 11.84         GBP10,383.68

      Aggregated volume

      - Price

 e)   Date of the Transaction                                      2024-09-24

 f)   Place of the transaction                                     London Stock Exchange - XLON

d)

 

Aggregated information

 

 

Aggregated volume

 

 

- Price

 

 

 Aggregated Volume  Aggregated Price  Total Price

 877                GBP 11.84         GBP10,383.68

e)

 

Date of the Transaction

 

2024-09-24

f)

 

Place of the transaction

 

London Stock Exchange - XLON

 

 

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