Hiscox Ltd
(the 'Company')
Notification of transactions by Persons Discharging Managerial Responsibilities ('PDMR')
Hamilton, Bermuda - The Company announces that on 15 April 2021, Michael Goodwin, PDMR, had paper share certificates held in his name dematerialised. This process meant the transfer of 7,692 ordinary shares of 6.5p each in the capital of the Company to a broking account held in his name for nil consideration.
Following the transfer, Mr Goodwin's beneficial interest in the Company remains unchanged
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
| 1
| Details of the person discharging managerial responsibilities / person closely associated
| |||||
| a)
| Name
| Michael Goodwin | ||||
| 2
| Reason for the notification
| |||||
| a)
| Position/status
| PDMR - Independent Non-Executive Director, Hiscox Ltd
| ||||
| 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
| Dematerialisation of certificated holding involving the transfer of 7,692 ordinary shares in the Company to Mr Goodwin's account with a nominee, Wealth Nominees Limited | ||||
| c)
| Price(s) and volume(s)
|
| ||||
| d)
| Aggregated information
- Aggregated volume
- Price
|
| ||||
| e)
| Date of the transaction
| 2021-04-15 | ||||
| f)
| Place of the transaction
| Outside a trading venue | ||||
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