14th May 2020 14:06
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company has been notified that on 11 May 2020 the following subscriptions of Ordinary Shares of 6.5p ('Shares') in the Company were made:
Name | Position | Number of Shares | Price per Share |
Mr Robert Childs | Chairman | 7,692 | £6.50 |
Mrs Caroline Foulger | Independent Non Executive Director | 10,769 | £6.50 |
Mr Michael Goodwin | Independent Non Executive Director | 7,692 | £6.50 |
Mr Thomas Hürlimann | Independent Non Executive Director | 6,923 | £6.50 |
Mr Hamayou Akbar Hussain | Chief Financial Officer | 7,692 | £6.50 |
Mr Colin Keogh | Independent Non Executive Director | 7,692 | £6.50 |
Mr Paul Lawrence | Chief Underwriting Officer, Hiscox London Market | 3,076 | £6.50 |
Ms Anne MacDonald | Independent Non Executive Director | 1,538 | £6.50 |
Mr Constantinos Miranthis | Independent Non Executive Director | 2,307 | £6.50 |
Ms Joanne Musselle | Chief Underwriting Officer, Hiscox Group | 7,692 | £6.50 |
Ms Lynn Pike | Independent Non Executive Director | 1,538 | £6.50 |
Mr Benjamin Walter | Chief Executive Officer, Hiscox Retail | 4,615 | £6.50 |
Heptagon Assets Limited | PCA with Bronek Masojada, Group Chief Executive Officer | 23,076 | £6.50 |
The above transactions were executed in GBP.
The notifications set out below are made in accordance with the EU Market Abuse Regulation (EU 596/2014).
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Robert Childs
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PDMR - Chairman
| ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Caroline Foulger
| ||||||
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
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
| ||||||
b)
| Nature of the transaction
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Michael Goodwin
| ||||||
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
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
| ||||||
b)
| Nature of the transaction
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Thomas Hürlimann
| ||||||
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
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
| ||||||
b)
| Nature of the transaction
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Hamayou Akbar Hussain
| ||||||
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
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
| ||||||
b)
| Nature of the transaction
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
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
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
| ||||||
b)
| Nature of the transaction
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Paul Lawrence
| ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
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
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
| ||||||
b)
| Nature of the transaction
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Constantinos Miranthis
| ||||||
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
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
| ||||||
b)
| Nature of the transaction
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Joanne Musselle
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PDMR - Chief Underwriting 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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Lynn Pike
| ||||||
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
Identification code
|
Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
| ||||||
b)
| Nature of the transaction
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Benjamin Walter
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PDMR - CEO Hiscox Global Retail
| ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Heptagon Assets Limited
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PCA - Bronek Masojada, Group Chief Executive Officer
| ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| London Stock Exchange, main market (XLON) | ||||||
Related Shares:
Hiscox