Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that Colin Keogh, an Independent Non-Executive Director, has elected to use 50% of his board fees to purchase Ordinary Shares of 6.5p each in the Company (the "Shares").
On 22 March 2023, pursuant to a pre-determined election, the Company arranged for the purchase of 1,437 Shares on behalf of Mr Keogh. The Shares were purchased at a price of £10.74 per Share.
The above transaction was executed in GBP.
The notification set out below is made in accordance with 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.
Marc Wetherhill
Company Secretary
Hiscox Ltd
+ 1 441 278 8300
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1
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Details of the person discharging managerial responsibilities / person closely associated
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a)
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Name
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Colin Keogh
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2
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Reason for the notification
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a)
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Position/status
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PDMR - Independent Non-Executive Director
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b)
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Initial notification /Amendment
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Initial notification |
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3
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Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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a)
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Name
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Hiscox Ltd |
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b)
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LEI
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5493007JXOLJ0QCY2D70 |
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4
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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
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a)
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Description of the financial instrument, type of instrument
Identification code
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Ordinary Shares of 6.5p each
ISIN: BMG4593F1389
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b)
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Nature of the transaction
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Share purchase |
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c)
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Price(s) and volume(s)
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d)
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Aggregated information
- Aggregated volume
- Price
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e)
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Date of the transaction
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2023-03-22 |
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f)
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Place of the transaction
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London Stock Exchange - XLON |
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