HSX.L

Hiscox Ltd.
Hiscox Ltd - Director/PDMR Shareholding
27th September 2024, 11:32
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RNS Number : 0610G
Hiscox Ltd
27 September 2024
 

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)

 

 

 

 

 

 

 

Price(s)

 

Volume(s)

GBP 11.84

368

d)

 

Aggregated information

 

 

Aggregated volume

 

 

- Price

 

 

Aggregated Volume

 

Aggregated Price

Total Price

368

GBP 11.84

GBP4357.12

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)

 

 

 

 

 

 

 

Price(s)

 

Volume(s)

GBP 11.84

142

d)

 

Aggregated information

 

 

Aggregated volume

 

 

- Price

 

 

Aggregated Volume

 

Aggregated Price

Total Price

142

GBP 11.84

GBP1,681.28

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)

 

 

 

 

 

 

 

Price(s)

 

Volume(s)

GBP 11.84

877

d)

 

Aggregated information

 

 

Aggregated volume

 

 

- Price

 

 

Aggregated Volume

 

Aggregated Price

Total Price

877

GBP 11.84

GBP10,383.68

e)

 

Date of the Transaction

 

2024-09-24

f)

 

Place of the transaction

 

London Stock Exchange - XLON

 

 

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