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Directors' interests

Directors 31 December 2016
6.5p ordinary shares

number of shares
beneficial
31 December 2015
6.5p ordinary shares

number of shares
beneficial
Executive Directors
BE Masojada 3,211,033 3,006,378
RC Watson 700,000 751,397
HA Hussain* - -
Non Executive Directors
L Carter - -
RS Childs 1,511,866 1,511,866
C Foulger 7,894 7,832
ER Jansen 89,947 79,457
C Keogh 11,242 5,528
A MacDonald 14,450 4,953
R McMillan - -
G Stokholm - -

*Appointed 12 September 2016.

Performance Share Plan

The interests of Executive Directors under the Performance Share Plan are set out below:

  No of
awards
at 1 Jan 2016
No. of
awards
granted
No. of
awards
adjusted
No. of
awards
lapsed
No. of
awards
exercised
No. of
awards at
31 Dec
2016
Market
price at
date of
exercise £
Date from
which
released
HA Hussain - 50,787 - - - 50,787 - 17-Mar-17
  - 39,709 - - - 39,709 - 13-Apr-18
  - 75,000 - - - 75,000 - 08-Apr-19
BE Masojada 175,000 13,772 - - (188,772) - 9.410-10.210 02-Apr-16
  156,000 - - - - 156,000 - 17-Mar-17
  130,000 - - - - 130,000 - 13-Apr-18
  - 120,000 - - - 120,000 - 08-Apr-19
RC Watson 125,000 9,837 - - (134,837) - 10.839-10.860 02-Apr-16
  110,000 - - - - 110,000 - 17-Mar-17
  97,200 - - - - 97,200 - 13-Apr-18
  - 82,800 - - - 82,800 - 08-Apr-19
Total 793,200 391,905 - - (323,609) 861,496    

The Hiscox Ltd share price at 31 December 2016 was £10.17. The highest and lowest share prices during 2016 were £10.970 and £9.005 respectively.

Share options

The interests of Executive Directors under the Sharesave Schemes are set out below:

  No. of
options at
1 Jan
2016
No. of
options
granted
No. of
options
lapsed
No. of
options
exercised
No. of
options at
31 Dec
2016
Exercise price £ Market
price at
date of
exercise £
Date from
which
exercisable
Expiry date
BE Masojada 1,744 - - (1,744) - 5.160 10.210 01-Dec-16 31-May-17
  1,649 - - - 1,649 5.456 - 01-Jun-17 30-Nov-17
RC Watson 3,299 - - - 3,299 5.456 - 01-Jun-17 30-Nov-17
Total 6,692 - - (1,744) 4,948        

Annual Report 2016

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Regulatory News

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