Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that Anne MacDonald and Colin Keogh, both Independent Non-Executive Directors, have elected to use all and a portion of their board fees respectively to purchase Ordinary Shares of 6.5p (Shares) in the Company. On 13 December 2019, pursuant to the pre-determined election, the Company arranged for the purchase of 1,665 and 998 Shares on behalf of Ms MacDonald and Mr Keogh, respectively. The Shares were purchased at the same price of £13.75 per Share
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 |
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 |
Share purchase |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
GBP 13.75 |
1665 |
|
d) |
Aggregated information - Aggregated volume - Price |
Aggregated Volume |
Aggregated Price |
Total Price |
1665 |
GBP 13.75 |
GBP 22,893.75 |
|
e) |
Date of the transaction |
2019-12-13 |
f) |
Place of the transaction |
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 |
Share purchase |
c) |
Price(s) and volume(s) |
Price(s) |
Volume(s) |
GBP 13.75 |
998 |
|
d) |
Aggregated information - Aggregated volume - Price |
Aggregated Volume |
Aggregated Price |
Total Price |
998 |
GBP 13.75 |
GBP 13,722.50 |
|
e) |
Date of the transaction |
2019-12-13 |
f) |
Place of the transaction |
XLON |
