Directors’
remuneration
report continued
Performance Share Plan
Number of Number of Market price
awards at Number of Number of Number of awards at at date of
1 January awards awards awards 31 December exercise Date from
2012 granted lapsed exercised 2012 £ which released
SJ Bridges 121,934 – – – 121,934 – 07-Apr-11
200,000 18,709 (30,000) – 188,709 – 02-Apr-12
150,000 – – – 150,000 – 07-Apr-13
125,000 – – – 125,000 – 07-Apr-14
– 125,000 – – 125,000 – 19-Mar-15
RS Childs 225,000 21,048 (33,750) – 212,298 – 02-Apr-12
175,000 – – – 175,000 – 07-Apr-13
125,000 – – – 125,000 – 07-Apr-14
– 125,000 – – 125,000 – 19-Mar-15
RRS Hiscox 90,588 – – – 90,588 – 26-Mar-10
83,137 – – – 83,137 – 07-Apr-11
50,000 4,677 (7,500) – 47,177 – 02-Apr-12
76,260 – – – 76,260 – 07-Apr-13
75,000 – – – 75,000 – 07-Apr-14
– 75,000 – – 75,000 – 19-Mar-15
BE Masojada 193,986 – – – 193,986 – 07-Apr-11
275,000 25,725 (41,250) – 259,475 – 02-Apr-12
250,000 – – – 250,000 – 07-Apr-13
175,000 – – – 175,000 – 07-Apr-14
– 175,000 – – 175,000 – 19-Mar-15
Other employees 604,323 – – (16,257) 588,066 4.090 12-Jan-09
264,962 – – – 264,962 – 26-Mar-10
683,881 – – (59,859) 624,022 3.971-4.204 07-Apr-11
2,741,500 242,564 (537,451) (1,180,375) 1,266,238 3.850-4.832 02-Apr-12
2,842,240 – (287,500) – 2,554,740 – 07-Apr-13
2,808,000 15,000 (233,500) – 2,589,500 – 07-Apr-14
– 3,018,700 (122,500) – 2,896,200 – 19-Mar-15
Total 12,335,811 3,846,423 (1,293,451) (1,256,491) 13,632,292
46 Directors’ remuneration report Hiscox Ltd Report and Accounts 2012