10:06 Thu 14 May 2020
Hiscox Ltd - Director/PDMR Shareholding
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
| Position | Number of Shares | Price per Share |
Mr | Chairman | 7,692 | |
Mrs | Independent Non Executive Director | 10,769 | |
Mr | Independent Non Executive Director | 7,692 | |
Mr Thomas Hürlimann | Independent Non Executive Director | 6,923 | |
Mr Hamayou Akbar Hussain | Chief Financial Officer | 7,692 | |
Mr | Independent Non Executive Director | 7,692 | |
Mr | Chief Underwriting Officer, Hiscox London Market | 3,076 | |
Ms | Independent Non Executive Director | 1,538 | |
Mr | Independent Non Executive Director | 2,307 | |
Ms | Chief Underwriting Officer, | 7,692 | |
| Independent Non Executive Director | 1,538 | |
Mr | Chief Executive Officer, Hiscox Retail | 4,615 | |
| PCA with | 23,076 | |
The above transactions were executed in GBP.
The notifications set out below are made in accordance with the EU Market Abuse Regulation (EU 596/2014).
Company Secretary
+ 1 441 278 8300
1
| Details of the person discharging managerial responsibilities / person closely associated
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a)
|
|
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2
| Reason for the notification
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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)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
|
|
| ||||||
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)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
|
|
| ||||||
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)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
|
| Thomas Hürlimann
| ||||||
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)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
|
| 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)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
|
|
| ||||||
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)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
|
|
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PDMR - Chief Underwriting Officer, Hiscox London Market
| ||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||
a)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
|
|
| ||||||
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)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
|
|
| ||||||
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)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
|
|
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PDMR - Chief Underwriting Officer,
| ||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||
a)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
|
|
| ||||||
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)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
|
|
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PDMR - CEO Hiscox Global Retail
| ||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||
a)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||||
a)
|
|
| ||||||
2
| Reason for the notification
| |||||||
a)
| Position/status
| PCA -
| ||||||
b)
| Initial notification /Amendment
| Initial notification | ||||||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| |||||||
a)
|
| | ||||||
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
| Subscription of Ordinary Shares | ||||||
c)
| Price(s) and volume(s)
|
| ||||||
d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||||
e)
| Date of the transaction
| 2020-05-11 | ||||||
f)
| Place of the transaction
| |
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