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
| |||||||
| 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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