Hiscox Ltd Director PDMR Shareholding
20 Juni 2024 - 2:28PM
RNS Regulatory News
RNS Number : 2620T
Hiscox Ltd
20 June 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, all
PDMRs, that they acquired 723; 280; and 1,726 Shares respectively,
of 6.5p each in the Company. As per the Company's
announcement on 5 March 2024 the shares were acquired through the
scrip dividend alternative in connection with the final dividend of
25 cents per share payable on 12 June 2024. The Scrip
Reference price was 1,157p with a pound sterling equivalent of
19.63p 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 11.57
|
723
|
|
|
d)
|
Aggregated information
Aggregated volume
- Price
|
|
Aggregated Volume
|
Aggregated Price
|
Total Price
|
|
723
|
GBP 11.57
|
GBP8,365.11
|
|
|
e)
|
Date of the Transaction
|
2024-06-12
|
|
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 11.57
|
280
|
|
|
d)
|
Aggregated information
Aggregated volume
- Price
|
|
Aggregated Volume
|
Aggregated Price
|
Total Price
|
|
280
|
GBP 11.57
|
GBP3,239.60
|
|
|
e)
|
Date of the Transaction
|
2024-06-12
|
|
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 - 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 11.57
|
1,726
|
|
|
d)
|
Aggregated information
Aggregated volume
- Price
|
|
Aggregated Volume
|
Aggregated Price
|
Total Price
|
|
1,726
|
GBP 11.57
|
GBP19,969.82
|
|
|
e)
|
Date of the Transaction
|
2024-06-12
|
|
f)
|
Place of the transaction
|
London Stock Exchange -
XLON
|
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