25th Nov 2005 15:26
Hiscox PLC25 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). (ii) 3. Name of person discharging managerial responsibilities/director R R S HISCOX 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person R R S HISCOX AND HIS CONNECTED PERSONS R R S HISCOX CHILDREN'S SETTLEMENT FUNDS J E HISCOX 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 REGISTERED HOLDER NO. NIL PAID SHARES R R S HISCOX 970,169NOT DISCLOSED 206,495A N FOSTER A/C 1987 706,680A N FOSTER RRSH & R E G GIBSON A/C 1996 793,386R R S HISCOX, A N FOSTER, R E G GIBSON A/C RRSH2000 189,751A N FOSTER A/C JEH1996 52,892 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 REGISTERED HOLDER PRICE (P) NO. NIL PAID PERCENTAGE SHARESR R S HISCOX 14.0 652,048 0.68%NOT DISCLOSED NOT DISCLOSED 191,979 0.20%A N FOSTER A/C 1987 14.0 657,283 0.68%A N FOSTER RRSH & R E G GIBSONA/C 1996 14.0 737,644 0.77%R R S HISCOX, A N FOSTER, R E GGIBSON A/C RRSH2000 14.0 176,531 0.18%A N FOSTER A/C JEH1996 14.0 49,142 0.05% 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 AS 11 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) REGISTERED HOLDER NO. NIL PAID PERCENTAGE SHARESR R S HISCOX 318,121 0.33%NOT DISCLOSED 14,516 0.02%A N FOSTER A/C 1987 49,397 0.05%A N FOSTER RRSH & R E G GIBSON A/C 1996 55,742 0.06%R R S HISCOX, A N FOSTER, R E G GIBSON A/CRRSH2000 13,220 0.01%A N FOSTER A/C JEH1996 3,750Related Shares:
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