13th Nov 2019 07:00
Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company has been notified of the following purchases of Ordinary Shares of 6.5p ('Shares') in the Company:
Name | Position | Date of transaction | Number of Shares | Price per Share |
Mrs Caroline Foulger | Independent Executive Director | 8 November 2019 | 5,000 | £12.742854 |
Mr Hamayou Akbar Hussain | Chief Financial Officer | 8 November 2019 | 4,000 | £12.67118 |
Mrs Jane Masojada | PCA to Bronek Masojada (Chief Executive Officer) | 8 November 2019 | 12,500 | £12.755910 |
Mr Robert Childs | Chairman | 11 November 2019 | 10,000 | £12.759561 |
The above transactions were executed in GBP.
The notifications are made in accordance with the EU Market Abuse Regulation (EU 596/2014) 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
| 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
| Share purchase | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2019-11-08 | ||||||
f)
| Place of the transaction
| XLON | ||||||
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
| Name
| Mrs Jane Masojada
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PCA of Bronek Masojada, 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
| Share purchase | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2019-11-08 | ||||||
f)
| Place of the transaction
| 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
| ||||||
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
| Share purchase | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2019-11-08 | ||||||
f)
| Place of the transaction
| XLON | ||||||
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
| Share purchase | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2019-11-11 | ||||||
f)
| Place of the transaction
| XLON | ||||||
Related Shares:
Hiscox