26th Mar 2008 13:51
Hiscox Ltd26 March 2008 HISCOX UK SAYE SHARE OPTION SCHEME It was noted that the following valid applications to exercise share optionsunder the Hiscox UK SAYE Share Option Scheme ('UK SAYE Options') had beenreceived: Option Holder No. Options Exercise Price Michael Dobson 7,168 £1.32166Deborah Reid 1,290 £1.32166Adele Mary Foster 716 £1.32166Pascal Paul Christian Lecointe 7,168 £1.32166Maureen Frances Price 869 £1.5759Yogan Sabaratnam 3,395 £1.5759Victoria Armstrong 2,866 £1.32166Victoria Armstrong 1,740 £1.5759Victoria Armstrong 225 £2.22Zoe Bucknell 112 £2.22David Whitaker 2,866 £1.32166Suzanne Kemble 7,168 £1.32166Richard Ian Smellie 1,238 £2.22 Total 36,821 Accordingly IT WAS RESOLVED THAT 36,821 ordinary shares of 5p each be allottedto the individuals as set out in the table above. The Secretary would ensure that the necessary forms were filed, would ensurethat the shares were listed and would make the appropriate announcement. These shares will rank pari passu with the existing ordinary shares of thecompany. SECRETARY This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Hiscox