21st Nov 2005 12:54
Hiscox PLC21 November 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director /person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer HISCOX PLC 2. State whether the notification relates to: (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) (being a disclosure made in accordance with section 324(as extended by section 328) of the Companies Act 1985 or entered into theissuer's register in accordance with section 325(3) or (4) of the Companies Act1985; or (iii) both (i) and (ii). (i) 3. Name of person discharging managerial responsibilities/director B E MASOJADA R S CHILDS 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person B E MASOJADA AND A CONNECTED PERSON, J E MASOJADA R S CHILDS 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest AS 4 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF 5P EACH NIL PAID 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them DIRECTOR / PDMR REGISTERED HOLDER NO. NIL PAID SHARES B E MASOJADA LLOYDS BANK (BRANCHES) NOMINEES LTD A/C MATTE12 328,988B E MASOJADA LLOYDS BANK (BRANCHES) NOMINEES LTD A/C MASOJ1 247,032B E MASOJADA LLOYDS BANK (BRANCHES) NOMINEES LTD A/C MASOJ2 172,922B E MASOJADA BRONISLAW EDMUND MASOJADA 17,200B E MASOJADA JANE ELIZABETH MASOJADA 5,458B E MASOJADA JANE ELIZABETH MASOJADA A/C AL 965B E MASOJADA JANE ELIZABETH MASOJADA A/C DE 637B E MASOJADA JANE ELIZABETH MASOJADA A/C LE 637B E MASOJADA JANE ELIZABETH MASOJADA A/C MJ 638B E MASOJADA JANE ELIZABETH MASOJADA A/C MR 637 R S CHILDS ROBERT SIMON CHILDS ESQ 397,886 8 State the nature of the transaction SALE OF NIL PAID RIGHTS 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed DIRECTOR / REGISTERED HOLDER NO. NIL PAID SHARES PERCENTAGEPDMR OF NIL PAIDS B E MASOJADA LLOYDS BANK (BRANCHES) NOMINEES LTD A/C - - MATTE12B E MASOJADA LLOYDS BANK (BRANCHES) NOMINEES LTD A/C 247,032 0.26% MASOJ1B E MASOJADA LLOYDS BANK (BRANCHES) NOMINEES LTD A/C 172,922 0.18% MASOJ2B E MASOJADA BRONISLAW EDMUND MASOJADA 17,200 0.02%B E MASOJADA JANE ELIZABETH MASOJADA 5,458 0.01%B E MASOJADA JANE ELIZABETH MASOJADA A/C AL - -B E MASOJADA JANE ELIZABETH MASOJADA A/C DE - -B E MASOJADA JANE ELIZABETH MASOJADA A/C LE - -B E MASOJADA JANE ELIZABETH MASOJADA A/C MJ - -B E MASOJADA JANE ELIZABETH MASOJADA A/C MR - - R S CHILDS ROBERT SIMON CHILDS ESQ 232,596 0.24% 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) AS 11 13. Price per share or value of transaction 14.0P PER SHARE 14. Date and place of transaction 16 NOVEMBER 2005, LONDON 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) DIRECTOR / PDMR NO. NIL PAID SHARES PERCENTAGE OF NIL PAIDS B E MASOJADA 332,502 0.35%R S CHILDS 165,290 0.17% 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information INTERESTS IN FULLY PAID, ORDINARY SHARES OF 5P EACH DIRECTOR / PDMR NO. FULLY PAID SHARES B E MASOJADA 2,370,400R S CHILDS 1,216,777 24. Name of contact and telephone number for queries DAVID TAYLOR, 020 7448 6791 Name and signature of duly authorised officer of issuer responsible for makingnotification S J BRIDGES Date of notification 21 NOVEMBER 2005 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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