Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company has been notified by Anne MacDonald, Thomas Hurlimann both Independent Non-Executive Directors and Paul Cooper, Executive Director and Chief Financial Officer, all PDMRs, that they acquired 368, 142 and 877 Shares respectively, of 6.5p each in the Company. As per the Company's announcement on 7 August 2024 the shares were acquired through the scrip dividend alternative in connection with the interim dividend of 13.2 cents per share payable on 24 September 2024. The Scrip Reference price was 1,184p with a pound sterling equivalent of 10.05p per share.
Details of the transaction as required by the UK version of the EU Market Abuse Regulation (2014/596/EU) which is part of UK law by virtue of the European Union (Withdrawal) Act 2018 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)
|
| ||||||
| d)
| Aggregated information
Aggregated volume
- Price
|
| ||||||
| e)
| Date of the Transaction
| 2024-09-24 | ||||||
| f)
| Place of the transaction
| London Stock Exchange - XLON | ||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a)
| Name
| Thomas Hurlimann
| ||||||
| 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
| 2024-09-24 | ||||||
| f)
| Place of the transaction
| London Stock Exchange - XLON | ||||||
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
| a)
| Name
| Paul Cooper
| ||||||
| 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
| Share purchase | ||||||
| c)
| Price(s) and volume(s)
|
| ||||||
| d)
| Aggregated information
Aggregated volume
- Price
|
| ||||||
| e)
| Date of the Transaction
| 2024-09-24 | ||||||
| f)
| Place of the transaction
| London Stock Exchange - XLON | ||||||
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